{"id":11513,"date":"2025-09-27T09:36:37","date_gmt":"2025-09-27T09:36:37","guid":{"rendered":"https:\/\/marketplace28.store\/listing\/compliance-administrator\/"},"modified":"2025-09-27T09:38:58","modified_gmt":"2025-09-27T09:38:58","slug":"compliance-administrator","status":"publish","type":"rtcl_listing","link":"https:\/\/marketplace28.store\/tr\/listing\/compliance-administrator\/","title":{"rendered":"Compliance Administrator"},"content":{"rendered":"<p><em><strong>\u2728 \u00a0 Job Description and Duties: <\/strong><\/em><\/p>\n<p><em><strong>Assisting the company with compliance and AML administration tasks <\/strong><\/em><br \/><em><strong>Undertaking file reviews as required; Upkeeping client files <\/strong><\/em><br \/><em><strong>Take-on and on-going client reviews based on the Company&#8217;s procedures <\/strong><\/em><br \/><em><strong>KYC and AML monitoring and administration procedures Monitoring of client<\/strong><\/em><br \/><em><strong> transactions according to their business activities Reviewing and categorize <\/strong><\/em><br \/><em><strong>clients according to their risk Liaising with the Compliance Officer and Administration Dept. <\/strong><\/em><br \/><em><strong>to ensure adherence to regulatory and compliance standards<\/strong><\/em><\/p>\n","protected":false},"author":58,"comment_status":"open","ping_status":"closed","template":"","class_list":["post-11513","rtcl_listing","type-rtcl_listing","status-publish","has-post-thumbnail","hentry","rtcl_category-employment","rtcl_location-cyprus","rtcl_location-larnaca","listing-item","rtcl-listing-item"],"_links":{"self":[{"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/rtcl_listing\/11513","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/rtcl_listing"}],"about":[{"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/types\/rtcl_listing"}],"author":[{"embeddable":true,"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/users\/58"}],"replies":[{"embeddable":true,"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/comments?post=11513"}],"version-history":[{"count":1,"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/rtcl_listing\/11513\/revisions"}],"predecessor-version":[{"id":11515,"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/rtcl_listing\/11513\/revisions\/11515"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/media\/11514"}],"wp:attachment":[{"href":"https:\/\/marketplace28.store\/tr\/wp-json\/wp\/v2\/media?parent=11513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}