The Company:
doValue Cyprus
The Position:
AML Junior Officer: The successful candidate will be part of the AML function of the Compliance Department and will report to the Supervisor AML Officer
Responsibilities:
Review of AML files of the Borrowers/Buyers for the purposes of AML compliance in accordance with the Company’s and Clients’ Policies and Procedures;
Daily support of staff in AML compliance related matters;
Participate in the training provided to
