AML OFFICER 173 views

On behalf of our client, PERHA Group (Register Number 388239), are recruiting an AML Officer to join their team.

Main Responsibilities:

• Responding to AML/CFT compliance queries from company personnel and counterparties;
• Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;
• Performing due diligence and KYC procedures to the firm’s clients;
• Performing ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behavior with respect to anti-money laundering;
• Assisting in the review and update of the Company’s AML/CFT Manual, and other internal policies, whenever deemed necessary;
• Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the Compliance Officer;
• Assisting in the preparation and submission of required reporting obligations to the Cyprus Bar Association;
• Maintaining confidentiality of sensitive information by protecting company records from unauthorised access.

Qualifications:

• Degree in Law, Business Administration, Management, Economics, Finance or any other related field;
• Previous experience in a similar position for a minimum of 3 years;
• ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus;
• Fluency in English, Russian will be considered an advantage;
• Excellent communication, interpersonal, and teamwork skills;
• High attention to detail;
• Very good working knowledge of Microsoft Office tools.

If you think that you could be a good fit for this position, please send us your CV at careers@perhagroup.com