Περιγραφή εργασίας

Junior AML & Compliance Assistant 

(AA/NIC/2025) 

NICOSIA 

At BDO, we are committed to helping our people reach their full potential, both personally  and professionally. We aim to provide a rewarding and supportive working environment  where employees can grow, develop new skills, and build a successful career. Alongside  professional development, we promote equal opportunities, teamwork, and a healthy work life balance. 

We are currently seeking motivated and organized individuals interested in starting a career  in AML and Compliance. 

The Role 

As a Junior AML (Anti Money Laundering) & Compliance Assistant, you will support the  Compliance Department in carrying out day-to-day AML and administrative tasks, helping  the firm effectively serve a broad range of clients. 

• Supporting the Compliance Department with AML, KYC, and administrative tasks.  

• Assisting with client onboarding, reacceptance and compliance procedures.  

• Collecting, organizing and maintaining client documentation and records.  

• Performing basic client screening and background checks.  

• Liaising with internal departments to obtain necessary information and  documentation.  

• Assisting with the preparation and updating of client profiles and risk assessments.  

• Providing general administrative support to the Compliance team.  • Assisting with other compliance-related duties as required. 

Requirements 

• Strong organizational and administrative skills.  

• Good communication skills in Greek and English.  

• Basic computer literacy, including Microsoft Office applications.  

• Ability to work responsibly, confidentially and with attention to detail.  

• Willingness to learn and develop within the AML and Compliance field.  

No previous AML is required. Training will be provided to successful candidates  interested in developing a career in Compliance and AML. 

What we offer 

Our training programs include structured learning through approved training organisations  and job training in a rapidly expanding professional firm that takes pride in its reputation  for providing professional services of the highest standard. We also offer: 

• Competitive remuneration package 

• Progression based on merit 

• Paid training for professional exams 

• Provident fund  

• Flexible working hours 

• Remote working (from second year) 

• Up to 3 paid social days per year to allow you to contribute to social and  environmental causes that are important to you 

• Holiday entitlement from first day of joining the firm.  

• Paid maternity and paternity leave 

• Mothers support scheme 

Applications 

If you believe that you meet the requirement of the position and would like to apply, please  submit your CV to careers@bdo.com.cy. All applications will be treated as strictly  confidential. 

www.bdo.com.cy

Πώς να υποβάλετε αίτηση

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

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

BDO Ltd

BDO Ltd is the Cyprus member firm of BDO International, the fifth largest accountancy network in the world. 

With a worldwide presence in over 166 countries and territories with almost 60,000 people working out of 1,800 offices, wherever you are in the world, BDO is close to your business. Our brand stands for exceptional client service, delivered by exceptional people. 

Today, more than 150 professionals in Cyprus offer you a wide range of audit, tax, accounting, business restructuring, financial advisory services, fund and corporate and compliance services whatever your company's size or industry.