Not Available

Cyprus

SPECTPRO ADVISORY LTD

Business Consultants

Lawyers

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it.&nbsp;Spectpro Advisory Ltd&nbsp;has an exciting, full-time on-site career opportunity for an&nbsp;AML &amp; KYC Compliance Assistant (Day and Night Shift)&nbsp;at our headquarters in Limassol.&nbsp;&nbsp;Main Duties and Responsibilities:<ul><li>Verification of documents/clients’ accounts;</li><li>Continuous evaluation of the company’s clientele;</li><li>Undertaking the necessary actions in relation to client funds withdrawal/deposit requests as applicable.</li></ul>&nbsp;Working Schedule:<ul><li>Day Shift: &nbsp;Monday to Thursday 08:00 – 17:00, Friday: 08:00 - 14:00;</li><li>Night Shift: Monday to Friday Monday to Thursday 12:00 – 21:00,&nbsp; Friday: 15:00 - 21:00;</li><li>The working shifts are applicable on a rotation basis</li></ul>&nbsp;Candidate Profile:<ul><li>1 year of relevant experience will be considered as an advantage;</li><li>Fluency in English - if any other language will be considered as an advantage;</li><li>Excellent communication and team skills;</li><li>Ability to perform duties efficiently and accurately;</li><li>Ability to work under pressure.</li></ul>&nbsp;&nbsp;What we offer:<ul><li>Competitive Compensation:&nbsp;A competitive remuneration package will be offered depending on the skills, academic qualifications and experience.</li><li>Performance review: Enjoy bonus opportunities and salary adjustments once a year based on performance</li><li>Growth Opportunities:&nbsp;We’re committed to your career development. Expect ongoing opportunities to learn, grow, and advance.</li><li>Work-Life Balance:&nbsp;Enjoy 21 days of annual leave to recharge and spend quality time with loved ones.</li><li>Healthcare Coverage:&nbsp;You will have fully covered medical insurance from day one.</li><li>Wellness Support:&nbsp;Make use of paid sick leave and exam leave when needed.</li><li>Investing in You:&nbsp;We allocate a training budget to enhance your skills and keep you ahead of the curve.</li><li>Celebrating You:&nbsp;Receive a special gift on your birthday.</li><li>Referral Rewards:&nbsp;Recommend a successful candidate, and you’ll earn a referral bonus.</li><li>Team Bonding:&nbsp;Join our corporate and team-building events for a fun and supportive work environment.</li><li>Snack Heaven:&nbsp;Our fully equipped kitchen offers unlimited free snacks, fruits, and beverages.</li><li>Lunch Treat:&nbsp;Enjoy a complimentary lunch once a week.</li><li>Short Fridays:&nbsp;Wrap up early with a 6-hour shift and a half-hour break.</li><li>Need to stay a bit longer?&nbsp;We’ve got you covered! Appreciating your hard work, all overtime hours are paid.</li><li>Exclusive Discounts:&nbsp;Access special discounts with selected affiliates.</li><li>Support for Working Moms:&nbsp;Our working schedule is designed to accommodate working mothers’ needs.</li><li>Support for Parenthood: We provide financial contribution during maternity and paternity leave to support your family journey.</li></ul>&nbsp;&nbsp;Apply now and let’s achieve success together!<ul><li>Apply at <a target="_blank" rel="noopener noreferrer" href="https://spectpro.bamboohr.com/careers/75?source=aWQ9MTA%3D">spectpro.bamboohr.com/careers</a> to become the next member of our amazing team!</li><li>We appreciate all applicants' interest in our open position. However, due to the large number of applications, only those being considered will be contacted.</li><li>All applications will be handled with the utmost confidentiality.</li></ul>&nbsp;

AML & KYC Compliance Assistant

AML & KYC Compliance Assistant

RELATED JOBS