1 Jobs found

- MONITORING AND REVIEWING AML AND COMPLIANCE MATTERS RELEVANT TO THE COMPANY IN REGARD TO APPLICABLE LAWS AND REGULATIONS. - OVERSEEING AND MONITORING THE IMPLEMENTATION OF THE COMPLIANCE MONITORING PROGRAM. - ENSURING THAT THE CONTINUATION OF THE MONITORING DUE DILIGENCE AFTER A CLIENTS IS ACCEPTED, ARE BEING CARRIED OUT IN ACCORDANCE WITH THE COMPANY'S POLICIES AND THE RELEVANT LEGISLATION. , - TO HANDLE CLIENT COMPLAINTS. - TO HANDLE ICPAC REQUESTS. - TO TRACK REGULATORY CHANGES AND ENSURING THAT THE NECESSARY ACTIONS ARE TAKEN. , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , PRODROMOS CHRYSANTHOU , pchrysanthou@dl.mlsi.gov.cy). Please include the national vacancy reference number...