Περιγραφή εργασίας

We are an independent advisory and corporate services firm with offices in the heart of Limassol; we are seeking to recruit a Compliance & AML Consultant to join their growing team. As a Compliance & AML Consultant, you will support the Compliance Department by performing Client Acceptance and Continuance procedures, including Client Due Diligence (CDD), Know Your Client (KYC), Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) assessments. We are seeking applicants who are ideally educated to degree level in Law, Accounting, Finance, Business Administration, or another related discipline, who possess 1+ years of relevant experience in AML, compliance, risk management, or a similar role, ideally within a professional services firm, or another regulated environment. A highly attractive remuneration package is on offer.

Key Duties/Responsibilities: 

• Support the Compliance team in performing Client Acceptance and Continuance procedures, including Client Due Diligence (CDD), Know Your Client (KYC), Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) assessments.
• Review client files to ensure compliance with applicable AML legislation, the requirements of the Institute of Certified Public Accountants of Cyprus (ICPAC) and the firm's internal policies and procedures.
• Conduct sanctions, adverse media and other compliance screenings using specialised compliance platforms.
• Assist with client risk assessments, compliance monitoring reviews, and the evaluation of compliance-related risks.
• Support periodic compliance monitoring reviews and document findings and recommendations.
• Maintain and update compliance policies, procedures, registers, and supporting documentation.
• Monitor regulatory and legislative developments and assist with the implementation of relevant changes.
• Provide compliance support and guidance to internal teams and assist regulatory queries.
• Support the preparation and delivery of AML and compliance training and awareness initiatives.
• Assist with regulatory inspections, internal reviews, and other compliance-related projects.

Key Skills/Experience: 

• University degree in Law, Accounting, Finance, Business Administration, or another related discipline.
• Minimum 1+ years of relevant experience in AML, compliance, risk management, or a similar role, ideally within a professional services firm or another regulated environment.
• Good understanding of Cyprus AML legislation and regulatory requirements, with knowledge of the compliance framework applicable to professional services firms regulated by ICPAC considered an advantage.
• Professional qualifications or certifications in AML or compliance will be considered an advantage.
• Proficiency in MS Office; experience with compliance, client screening or case management systems will be considered an advantage.
• Strong analytical skills, attention to detail and ability to exercise sound professional judgement.
• Strong communication and interpersonal skills with a team-oriented mindset.
• Fluency in English and Greek (written and spoken).

Key Benefits: 

• 13th salary.
• Provident Fund
• Free parking.

Πώς να υποβάλετε αίτηση

To apply for this vacancy, please send your CV, along with any covering letter to info@miserve.com.cy

Κατηγορίες εργασίας

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Kyriakides, Savvides and Associates Ltd