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- Link: Junior Compliance Officer from XM
- Dates: All year 2018.
- Job location: Limassol, Cyprus.
- Job description: Assist to develop internal AML/CFT compliance manuals, policies and procedures; ensure correct and effective implementation. Assist to prepare compliance reports addressed to the management and regulatory authorities. Be updated about new regulations and market developments. Help with the on-boarding process and KYC verification process for individuals, corporate and counter-parties. Identify, examine and report suspicious activities related to money laundering and terrorist financing. Deal with client complaints and issues related to compliance.
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