AML Junior Officer - doValue Cyprus - Nicosia, Cyprus

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