Accounting / Audit

Cyprus

S.K.Y. AUDIT TAX LTD

Business Administration

AML, Compliance and Risk Management

Duties/Responsibilities- performing KYC procedures and maintaining the relevant records on file&nbsp;- AML/Compliance verification and screening using dedicated software- maintaining and updating client records on AML system- assisting in risk assessments, economic profiling and client risk classifications- assisting the AMLCO of the firm in various related duties- assisting with UBO, HE32 submissions and updates at the Company Registry&nbsp;Requirements/Qualifications- knowledge of AML Law and Directives and the application in KYC reviews- minimum 2 years of related experience- legal or business administration background- familiarity with WISEBOS will be considered a strong plus- fluency in Greek and English languages- excellent organisational skills and attention to detail&nbsp;Benefits- competitive remuneration package based on qualifications and experience- 13th salary, Friday afternoon offs, paid parking- training and development in KYC and compliance&nbsp;Interested applicants to send their CV to main@sky-audit.com

AML & Compliance Assistant

AML & Compliance Assistant

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