An international company that develops an electronic payment system in more than 30 countries is looking for an enthusiastic junior employee in the AML department in Limassol.
AML (anti-money laundering) is a department that combats money laundering activities. This role presents an opportunity to initiate your career within the department, commencing from the ground up and progressing towards becoming a leading specialist in the future.
Primary client communication will involve phone conversations conducted in both English and Russian. You will have a convenient flexible schedule with morning and evening shifts.
AML (anti-money laundering) is a department that combats money laundering activities. This role presents an opportunity to initiate your career within the department, commencing from the ground up and progressing towards becoming a leading specialist in the future.
Primary client communication will involve phone conversations conducted in both English and Russian. You will have a convenient flexible schedule with morning and evening shifts.
Salary: €1700 + bonuses
Work schedule: flexible
Work schedule: flexible
Cyprus Index*
Immigration rating
79%
Standard of living
Cost of living
AML Officer
Cyprus, Limassol
Responsibilities:
- Engaging with customers through phone calls and emails
- Delivering high-quality customer support
- Conducting account verifications in compliance with KYC standards
- Overseeing customer transactions and activities and responding thoughtfully
- Aiding the team with matters concerning customer transactions
- Executing electronic verifications
- Compiling reports and forwarding data to the AML Unit Head Specialist
Requirements:
- Proficiency in English and Russian at a B2+ level
- Eagerness to learn and grow in this sphere
- Cyprus work permit
Will be a plus:
- Experience working in a support/call center
The company offers you:
- Salary €1700 net + KPI bonuses every month
- Shift work schedule
- Comfortable and modern office
- Opportunities for career growth
Send us your resume! We will contact you soon.
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