N. PAPAGEORGIOU LLC is seeking to recruit an AML OFFICER ASSISTANT
The successful candidate will be responsible for:
- Evaluate new firm clients and related parties in order to understand the nature of business, source of funds, ownership and control structure, and identify any higher-risk factors
- Receive and process client due diligence (CDD) documents
- Conduct periodic file reviews of existing clients to ensure that our internal policies and procedures have been followed
- Research and conduct background checks using external search systems as needed for AML/CFT
- Liaise with lawyers, internal staff, and external third parties regarding general compliance matters
- Assist with implementation of administrative processes and procedures in adherence to firm policy
Main requirements:
- Excellent computer skills including Microsoft and Outlook.
- Ability to independently manage workload and prioritise multiple tasks
- AML certification or other related certificate will be a plus
- Fluent knowledge of the Greek and English language (Written & Spoken).
Interested candidates are requested to send their CV by email to