Senior Compliance Officer

2 settimane fa


Nicosia, Sicilia, Italia GRS Recruitment A tempo pieno
Main Responsibilities:

GRS Recruitment is seeking a highly skilled Senior Compliance Officer to join their team in Nicosia. The successful candidate will be responsible for conducting ongoing client reviews and due diligence, ensuring that KYC/Due diligence information/documentation provided by clients fall within the Company's requirements. Additionally, the candidate will be responsible for monitoring the AML risk level of clients and performing client's negative database screening through software such as World-Compliance.

Key Requirements:

The ideal candidate will have a degree in any related field, computer literacy, and Microsoft Office tools. Previous experience in a FI/PS/EMI is highly desirable, and any AML certificate/diploma will be considered an advantage. The candidate will also be required to attend seminars and workshops to stay up-to-date with industry developments.

Company Benefits:

GRS Recruitment offers a competitive salary, 13th salary, and opportunities for personal and professional growth. If you are a motivated and detail-oriented individual looking to advance your career in compliance, please apply today.

Job Description:

As a Senior Compliance Officer, you will play a critical role in ensuring the smooth operation of the department. You will be responsible for conducting client reviews, monitoring AML risk levels, and performing negative database screening. You will also be required to work closely with the Customer Support & On boarding Department to ensure that AML procedures are followed.

What We Offer:

GRS Recruitment offers a dynamic and supportive work environment, with opportunities for professional growth and development. We are committed to providing our employees with the tools and resources they need to succeed in their roles. If you are a motivated and detail-oriented individual looking to advance your career in compliance, please apply today.

How to Apply:

If you are a motivated and detail-oriented individual looking to advance your career in compliance, please submit your application, including your resume and a cover letter, to GRS Recruitment. We look forward to hearing from you.


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