Cyprus

TST AUDIT LIMITED

Business Administration

Accountants

Office Administrator

We are a growing audit firm in Nicosia seeking a detail-oriented and proactive AML/Compliance Assistant &amp; Office Administrator. This dual-role position involves ensuring compliance with anti-money laundering (AML) regulations and handling day-to-day office administrative tasks.&nbsp;Key Responsibilities:<ul data-start="427" data-end="1014"><li class="" data-start="427" data-end="507">Monitor and ensure compliance with AML regulations, policies, and procedures</li><li class="" data-start="508" data-end="589">Conduct client due diligence (CDD) and enhanced due diligence (EDD) as needed</li><li class="" data-start="590" data-end="656">Assist in the preparation and submission of regulatory filings</li><li class="" data-start="657" data-end="724">Maintain and update client records and compliance documentation</li><li class="" data-start="725" data-end="814">Provide administrative support, including scheduling, filing, and office organization</li><li class="" data-start="815" data-end="891">Manage office supplies, vendor relations, and general office maintenance</li><li class="" data-start="892" data-end="959">Support the senior management team with various tasks as needed</li></ul>Qualifications:<ul data-start="1038" data-end="1517"><li class="" data-start="1038" data-end="1119">Previous experience in an AML or compliance role, preferably in an audit firm</li><li class="" data-start="1120" data-end="1191">Knowledge of AML regulations and local regulatory frameworks</li><li class="" data-start="1192" data-end="1272">Proven office administration experience with excellent organizational skills</li><li class="" data-start="1344" data-end="1394">Proficient in MS Office (Excel, Word, Outlook)</li><li class="" data-start="1395" data-end="1444">Strong communication and interpersonal skills</li><li class="" data-start="1445" data-end="1517">Ability to maintain confidentiality and handle sensitive information</li></ul>Benefits:<ul data-start="1535" data-end="1680"><li class="" data-start="1535" data-end="1570">Competitive salary and benefits including flexible working hours and bonus</li><li class="" data-start="1571" data-end="1633">Opportunity for professional development in a growing firm</li><li class="" data-start="1634" data-end="1680">Dynamic and collaborative work environment</li></ul>If you’re looking to take on a key role in a steadily growing audit firm, apply now to join our team!Please express your interest by sending your resume to info@tstaudit.com.

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