Business Consulting 

Cyprus

Zeus Administrative Services Ltd 

Customer Service / Support

Office Administrator

Business Administration

Finance

Lawyers

About Us:&nbsp;On behalf of A Prodromou &amp; Co LTD, the leading firm of Auditors, Accountants, and Tax Consultants based in Larnaca and licensed by ICPAC, we are pleased to invite applications for the position of Assistant AML Officer. Our firm is proud to offer comprehensive, high-quality solutions to a diverse client base, both locally and internationally. As part of our continued growth, we are looking for a motivated and detail-oriented professional to join our corporate administration department. If you are seeking to become part of a successful and professional team in a dynamic working environment, this is the opportunity for you.&nbsp;Main Duties &amp; Responsibilities:<ul><li>Conduct and manage Know Your Customer (KYC) and Client Due Diligence (CDD) checks for new and existing clients.</li><li>Monitor and assess Know Your Transaction (KYT) activities to detect unusual or suspicious transaction patterns.</li><li>Maintain and update the firm’s internal record-keeping and AML compliance systems.</li><li>Perform regular and ad hoc screening of clients and beneficial owners against international watchlists and databases (e.g., sanctions lists, PEPs).</li><li>Request, review, and verify KYC documentation in line with regulatory standards.</li><li>Liaise with internal departments to ensure full and ongoing compliance with AML regulations and internal policies.</li><li>Stay informed about regulatory changes and support in implementing any required compliance adjustments.</li><li>Contribute to the development and maintenance of internal AML procedures and best practices.</li></ul>&nbsp;Candidate Profile:<ul><li>1–2 years of relevant experience in AML/Compliance/KYC/KYT.</li><li>Solid understanding of AML regulations, procedures, and industry standards.</li><li>Fluency in both English and Greek (written and verbal).</li><li>Strong analytical skills and attention to detail.</li><li>Excellent organizational and communication abilities.</li><li>Tech-savvy, with proficiency in MS Office and familiarity with compliance/AML tools or platforms.</li></ul>&nbsp;What We Offer:<ul><li>Competitive remuneration package including 13th salary.</li><li>Half-day on Fridays for better work-life balance.</li><li>A collaborative, professional, and friendly working environment.</li><li>Opportunities for ongoing training and professional development.</li></ul>&nbsp;To apply for this position, please email your CV to&nbsp;<a href="mailto:n.stoker@zeuscy.com">n.stoker@zeuscy.com</a>

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