Intern / Anti-Money Laundering (Compliance Cyprus)

Responsibilities: Assist the Anti-Money Laundering Reporting Officer in implementing the Anti-Money Laundering ( AML ) policies and procedures of the Company; Perform AML / Know Your Client ( KYC ) reviews of clients in accordance with regulatory requirements and Company policies; Updating of AML policies and procedures; Participate in ad-hoc projects relating to AML/KYC. Required skills: University degree in a field related to law, economics, finance, banking or business; English language - advanced; Computer skills: MS Office, Word, PowerPoint, Excel; Enthusiastic and motivated; Ability to work under pressure and meet deadlines. Additional skills that will be an advantage but not required: Work experience in AML Compliance; Knowledge of AML Law and Directive; Knowledge of financial markets; Conditions: Contract for 6 months period Cyprus office