Περιγραφή εργασίας

We are looking to recruit a new headcount  to join our AML Department, where they will receive training and practical exposure to Anti-Money Laundering and regulatory compliance, with the opportunity to initially study for the CySEC AML Certification and CySEC basic exam.

Responsibilities

• Assist with customer due diligence (CDD) and Know Your Customer (KYC) procedures
• Support ongoing monitoring and AML review processes
• Assist in the preparation and maintenance of AML documentation and records
• Monitor regulatory developments and compliance requirements

• Provide administrative and operational support to the AML Department

   

Candidate Profile

• University Degree or Post-Graduate Degree
• Strong work ethic
• Ability to work independently, take initiative, and collaborate effectively within a team environment
• Strong organizational and time-management skills
• Excellent written and verbal communication skills in English. Knowledge of Greek will be considered an additional qualification.
• Proficiency in Microsoft Office application
• No prior AML experience is required

Πώς να υποβάλετε αίτηση

Interested candidates should submit their CV to HR@byroncapitalpartners.com quoting "AML / AML Officer - [Your Name]" in the subject line by the 16th July 2026.

You will be contacted for interview if your CV is shortlisted.

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Byron Capital Partners Ltd