Accounting/Audit firms

BDO Ltd

Office Administrator

Business Administration

Finance

AML ASSISTANT&nbsp; (AA/NIC/2025)&nbsp; NICOSIA&nbsp; &nbsp;At BDO, we are committed to helping our staff reach their full potential, both personally &nbsp;and professionally. We ensure that your training experience with us is rewarding and &nbsp;inspiring. Beyond investing in career development, we prioritize employee well-being by &nbsp;promoting equal opportunities and encouraging a healthy work-life balance.&nbsp; &nbsp;We are currently seeking high-caliber candidates interested in building a career in &nbsp;compliance.&nbsp; &nbsp;The Role&nbsp;You will be an essential member of our Compliance Department to provide vital support to &nbsp;other staff and help us effectively serve a broad range of clients by:&nbsp;<ul><li>Carrying out client acceptance, reacceptance, and risk assessment procedures. </li><li>Gathering KYC documentation to accurately support client profiles. </li><li>Conducting AML and other compliance procedures as legally required. </li><li>Understanding and documenting clients' business and economic profiles. </li><li>Identifying compliance-related risks and providing solutions to mitigate them. </li><li>Assisting with independence and conflict-of-interest assessments as needed. </li><li>Executing other compliance-related tasks as necessary. &nbsp;</li></ul>Key responsibilities&nbsp;<ul><li>Understand and apply BDO’s methodology, policies &amp; procedures in all tasks. </li><li>Perform work with diligence and accuracy.</li><li>Develop technical knowledge and skills, focusing on professional development and successfully passing exams.</li><li>Build and strengthen soft skills to assist in developing others within the firm and contribute to the firm’s growth.</li><li>Conduct KYC (Know Your Client) and onboarding procedures for new clients, and reapproval/reacceptance processes for existing clients as required.</li><li>Ensure accuracy and completeness of AML data and related documentation for all clients.</li><li>Communicate with clients to update their AML/KYC information as needed. </li><li>Assist with administrative tasks, such as filing and organizing KYC documents. </li><li>Support other department by requesting, collecting, and coordinating necessary compliance data and information.</li><li>Provide support to the Firm’s MLRO &amp; Deputy MLRO when required.</li></ul>&nbsp;The Requirements&nbsp; &nbsp;The ideal candidate would be:&nbsp;<ul><li>a graduate with an academic background in a relate field</li></ul>They should also possess the following skills:&nbsp;<ul><li>Strong analytical and problem-solving skills</li><li>Strong organizational and time management skills</li><li>Excellent knowledge of Greek and English languages</li><li>Ambition and motivation to progress in a Compliance career</li><li>Genuine interest in business</li></ul>&nbsp;What we offer&nbsp;Support for a relevant qualification in AML/compliance will be considered as part of the employment package offered.&nbsp;Our training programs include structured learning through approved training organisations &nbsp;and job training in a rapidly expanding professional firm that takes pride in its reputation &nbsp;for providing professional services of the highest standard. We also offer:&nbsp;<ul><li>Very competitive remuneration package &nbsp;</li><li>Progression based on merit</li><li>Paid training for professional exams</li><li>Provident fund &nbsp;</li><li>Flexible working hours</li><li>Remote working (from second year)</li><li>Up to 3 paid social days per year to allow you to contribute to social and environmental causes that are important to you</li><li>Friday afternoons off</li><li>Dress for your day</li><li>Fridays off throughout August</li><li>Holiday entitlement from first day of joining the firm. &nbsp;</li><li>Paid maternity and paternity leave</li><li>Mothers support scheme</li><li>International secondment scheme</li></ul>&nbsp;Applications&nbsp; &nbsp;If you believe that you meet the requirement of the position and would like to apply, please &nbsp;submit your CV to <a href="mailto:careers@bdo.com.cy">careers@bdo.com.cy</a>.&nbsp;All applications will be treated as strictly &nbsp;confidential.&nbsp;<a href="https://www.bdo.com.cy">www.bdo.com.cy</a>

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