Financial Crime

• Collect, review and assess client identification and corporate documentation for AML and counter-terrorist financing obligations under Greek Law 4557/2018
• Communicate with clients and internal teams to obtain documents, clarify information and follow up on outstanding items
• Maintain accurate and up-to-date client AML files
• Monitor documentation gaps and flag issues for Compliance team review
• Support maintenance and updating of policies, procedures, records and other documentation relating to ISO certifications
• Coordinate and carry out supplier and third-party assessment processes
• Collect supporting information, review documentation and record assessment outcomes
• Maintain assessment records and follow up with suppliers, third parties and internal teams on missing information and required updates
• Prepare reports, tracking spreadsheets and presentations
• Provide day-to-day support to the Compliance team

Explore AML Assistant Officer at Forvis Mazars Group. Review requirements and application details.