Accounting/Audit firms

BDO Ltd

Finance

Business Administration

Μathematicians/Statisticians

Economists

AML ASSISTANT&nbsp; (AA/LIM/2025)&nbsp; LIMASSOL&nbsp;&nbsp; At BDO, we are committed to helping our staff reach their full potential, both personally&nbsp;&nbsp;and professionally. We ensure that your training experience with us is rewarding and&nbsp;&nbsp;inspiring. Beyond investing in career development, we prioritize employee well-being by&nbsp;&nbsp;promoting equal opportunities and encouraging a healthy work-life balance.&nbsp; We are currently seeking high-caliber candidates interested in building a career in&nbsp;compliance.&nbsp; The Role&nbsp; You will be an essential member of our audit team, working closely with the Compliance&nbsp;&nbsp;Department to provide vital support to audit staff and help us effectively serve a broad&nbsp;&nbsp;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. </li><li>Collaborating closely with the Compliance Department.&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&nbsp;&nbsp;successfully passing exams. </li><li>Build and strengthen soft skills to assist in developing others within the firm and&nbsp;&nbsp;contribute to the firm’s growth. </li><li>Conduct KYC (know-your-client) and onboarding procedures for new clients, and&nbsp;&nbsp;reapproval/reacceptance processes for existing clients as legally required.Perform&nbsp;&nbsp;client screenings against designated databases, escalating any issues to the&nbsp;&nbsp;Compliance Department. </li><li>Ensure accuracy and completeness of AML data and related documentation for all&nbsp;&nbsp;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 the audit 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> The Requirements&nbsp; The ideal candidate would be:&nbsp;<ul><li>a graduate or school leaver with a strong academic background in finance, business&nbsp; and/or mathematics subjects, or&nbsp; </li><li>someone who is currently working in an administration or similar support role in a&nbsp; professional firm or finance/banking environment who is looking for a new career&nbsp; opportunity.&nbsp;</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&nbsp;</li></ul> What we offer&nbsp; Support for a relevant qualification in AML/compliance will be considered as part of the&nbsp;&nbsp;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&nbsp; 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&nbsp;</li></ul> Applications&nbsp; If you believe that you meet the requirement of the position and would like to apply, please&nbsp;submit your CV to&nbsp;<a href="mailto:careers@bdo.com.cy">careers@bdo.com.cy</a>&nbsp;&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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