Fluent Greek AML Officer

Description

A highly reputable financial institution has an urgent requirement for a fluent Greek speak to join their AML team. This is initially a contract based role with an on-going view to extension.

You will be responsible for gathering and reviewing AML and KYC client checks, reviewing client files, account closure and record management. To be successful, you will need to must be fluent in Greek and must ideally have 6+months financial services experience and be willing to hit the ground running.

Key skills: Accuracy, ability to work under pressure and strong communication skills is a must.

Interviews will take place this week, so please apply immediately for consideration.

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