Management assistant

COMPLIANCE ADMINISTRATOR

1,300 EUR
Χ.ΘΕΟΔΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Cyprus, 6031 LARNAKA-LARNAKA
Full-time
Contract to hire
Phone: Tel.: 00357 24201600
Contact Employer

•    ASSIST WITH COMPLIANCE AND AML ADMINISTRATION TASKS. •    SUPPORT WITH FILING, SCANNING AND MAINTAINING RECORDS. •    ASSIST WITH DATA ENTRY AND USE OF THE COMPLIANCE SOFTWARE. •    CONDUCT RESEARCH AND BACKGROUND CHECKS USING EXTERNAL SEARCH SYSTEMS AS REQUIRED FOR AML PURPOSES. •    WORK COLLABORATIVELY ON COMPLIANCE, AML, AND OTHER TEAM PROJECTS., PREVIOUS EXPERIENCE IN THE LEGAL SECTOR OR OTHER RELEVANT EXPERIENCE WILL BE CONSIDERED AN ADVANTAGE. KNOWLEDGE OF AML LEGISLATION OR EXPERIENCE IN AML COMPLIANCE FIELD WILL BE CONSIDERED AN ADVANTAGE., Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR, MARIA IOAKIM, ). Please include the national vacancy reference number

Translated
Job offer details
Work schedule: Full-time
Number of posts: 1
Job offer language: English (en)
Workplace
Location city: 6031 LARNAKA-LARNAKA
Location region: Cyprus
Country: Cyprus
Company
Employer name: Χ.ΘΕΟΔΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Contact name: NOT AVAILABLE
Company address: ANTOUANETTA BLD
City: 6031 LARNAKA-LARNAKA
Country: Cyprus
Phone: Tel.: 00357 24201600