Our firm 2Plus Audit Ltd, based in Limassol, is currently looking to recruit a motivated individual for the position of AML officer
The successful applicant will primarily be responsible for conducting Anti-Money Laundering (AML) and Know-Your Customer (KYC) checks and reviews for new and existing clients, in line with company and regulatory policies and procedures.
Key Duties/Responsibilities:
- Collect client information, KYCs and financial statements in order to comply with internal