Almond Recruitment, on behalf of our client, a professional accounting firm, have an excellent opportunity for a Compliance Officer to join their Nicosia office. The successful candidate will be responsible in overseeing and implementing KYC and AML policies for existing and new clients. This is a fantastic opportunity to join a stable and well-respected company.
Responsibilities
- Oversee and implement KYC/AML policies and procedures
- Conduct due diligence and risk assessments for
