Themis Portfolio Management Ltd
Nicosia, Cyprus
Property Enforcement Manager
Themis Portfolio Management Limited is a specialized servicer of non-performing loans, seeking to recruit a Property Enforcement Manager in Nicosia.
S.K.Y. AUDIT TAX LTD
Nicosia, Cyprus
AML & Compliance Assistant
On-site
Work arrangement
Full Time
Employment type
Permanent
Contract type
Job Description
Duties/Responsibilities
- performing KYC procedures and maintaining the relevant records on file
- 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
Requirements/Qualifications
- knowledge of AML Law and Directives and the application in KYC reviews
- minimum 2 years of related experience
- familiarity with WISEBOS will be considered a strong plus
- fluency in Greek and English languages
- excellent organisational skills and attention to detail
Benefits
- competitive remuneration package based on qualifications and experience
- 13th salary, Friday afternoon offs, paid parking
- training and development in KYC and compliance
Interested applicants to send their CV to main@sky-audit.com
How to Apply
Interested candidates are kindly requested to send their CV to the HR Manager at main@sky-audit.com.
Job Categories
Posted: 14 Apr 2026
Expires: 14 May 2026
About Company
S.K.Y. AUDIT TAX LTD
ACCOUNTING - AUDIT
Nicosia
Location
11-50 Employees
Company size
Accounting / Audit
Industry sector
www.sky-audit.com
Website
.jpg&w=96&q=75)
