Employment Agencies

Cyprus

CareerFinders Recruitment Services Ltd 

Audit & Tax

CareerFinders, on behalf of our client, independent professional services firm specialized in the fields of Accounting, Audit, Tax and Advisory services, we are seeking to recruit an AML &amp; Compliance Assistant to join their growing team based in Nicosia. As an AML &amp; Compliance Assistant, you will handle a range of duties, including performing KYC procedures, carrying out AML/Compliance verification, and maintaining and updating client records in the AML system. An academic background in a relevant field of study is desirable, and you will need to possess approximately 2+ years of experience in a relevant role, with sound knowledge of AML Law and Directives and their application in KYC reviews. Fluency in Greek and English is essential, and familiarity with WiseBOS software will be considered a strong plus. An attractive remuneration benefits package is on offer, which includes a competitive base salary, 13th salary, paid parking, and Friday afternoon’s off.&nbsp;Key Duties/Responsibilities:&nbsp;<ul><li>Performing KYC procedures and maintaining the relevant records on file.</li><li>AML/Compliance verification and screening using dedicated software.</li><li>Maintaining and updating client records in the AML system.</li><li>Assisting in risk assessments, economic profiling, and client risk classifications.</li><li>Assisting the AMLCO of the firm in various related duties.</li><li>Assisting with UBO, HE32 submissions and updates at the Company Registry.</li></ul>&nbsp;Key Skills/Experience:&nbsp;<ul><li>An academic background relating to Business Administration, Law, or similar will be considered an advantage.</li><li>2+ years of experience in a relevant position is required.</li><li>Knowledge of AML Law and Directives and their application in KYC reviews.</li><li>Familiarity with WiseBOS will be considered a strong plus.</li><li>Fluency in Greek and English.</li><li>Excellent organisational skills and attention to detail.</li></ul>&nbsp;Key Benefits:&nbsp;<ul><li>Competitive salary based on skills and experience.</li><li>13th salary.</li><li>Friday afternoon’s off.</li><li>Paid parking.</li><li>Training and development opportunities in KYC and compliance.</li></ul>&nbsp;To apply for this vacancy, please send your CV, along with any covering letter to&nbsp;<a href="mailto:jobs@careerfinders.com.cy">jobs@careerfinders.com.cy</a>&nbsp;quoting the reference number ERG8936. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click&nbsp;<a target="_blank" rel="noopener noreferrer" href="http://www.careerfinders.com.cy/privacy-policy">www.careerfinders.com.cy/privacy-policy</a>.&nbsp;

AML & Compliance Assistant (8936)

AML & Compliance Assistant (8936)

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