Περιγραφή εργασίας

Duties/Responsibilities

- performing KYC procedures and maintaining the relevant records on file 

- AML/Compliance verification and screening using dedicated software

- maintaining and updating client records on AML system

- assisting in risk assessments, economic profiling and client risk classifications

- assisting the AMLCO of the firm in various related duties

- assisting with UBO, HE32 submissions and updates at the Company Registry

Requirements/Qualifications

- knowledge of AML Law and Directives and the application in KYC reviews

- minimum 2 years of related experience

- familiarity with WISEBOS will be considered a strong plus

- fluency in Greek and English languages

- excellent organisational skills and attention to detail

Benefits

- competitive remuneration package based on qualifications and experience

- 13th salary, Friday afternoon offs, paid parking

- training and development in KYC and compliance

Interested applicants to send their CV to main@sky-audit.com

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο main@sky-audit.com.

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

S.K.Y. AUDIT TAX LTD