Περιγραφή εργασίας

About Baker Tilly

Baker Tilly South East Europe, member of MHA Group, is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International, one of the top 10 largest networks in the sector. 

We are committed to delivering exceptional professional services by fostering a high-performance culture rooted in integrity, technical excellence, and strategic insight. Our team combines deep local knowledge with international expertise, enabling us to provide tailored, forward-thinking solutions that support our clients’ business objectives. Continuous development, innovation, and cross-border collaboration are at the core of how we operate, ensuring that both our clients and our people stay ahead in a dynamic global environment.

Career Opportunities

We seek to recruit an enthusiastic and ambitious individual to join our Advisory Department in Nicosia as a Supervisor.

Duties and Responsibilities

• Supervise KYC and onboarding procedures performed for clients.

• Review risk procedures carried out for clients.

• Analyse clients’ organisational structures and verify source of funds and source of wealth in line with AML requirements

• Inform on an ongoing basis the Manager in charge about the status of each project involved in.

•  Understand companies’ organisation structure, source of funds etc

• Keep up to date with key developments and trends related to own role.Undertake any    

• other duties and responsibilities as assigned by the management of the team.

Requirements 

• Bachelor's degree in Law, Finance, Business Administration, or any other related field.

• Supervisory and coordination skills

• Excellent verbal and written communication skills in both Greek and English.

• Computer Literacy, with very good knowledge of Microsoft Office suite.

• Time management skills.

• Team orientation.

• Positive and mature attitude.

• Prior experience in the AML/Risk fields is mandatory.

• CySEC AML or ICPAC AML/CFT Certification will be considered an advantage

Remuneration & Benefits

• Competitive Salary

• Learning & Development: Access to continuous professional development programs, certifications, and learning platforms to support your career progression. 

• We are committed to provide a healthy environment and work-life balance: 

  - Flexible Working Hours in your start and end times 

  - Flexible working arrangements for working mothers 

  - No late nights – when the workday ends, it really ends 

• Hybrid Work Model 

• Friday Afternoons Off 

• Increasing number of annual leave days based on experience at the firm 

• Clear Career Pathways 

• Access to secondment and mobility opportunities across our regional and global network 

• Employee Referral Program 

• Employee Discount card

• Optional employees group plans: 

  -  Medical Insurance Scheme 

  - Provident Fund 

Application Process

If you are interested in joining our firm, please submit your interest by completing our online application here.

Baker Tilly is an equal opportunities employer. 

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο hr@bakertilly.com.cy.

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

Baker Tilly (Cyprus)