Accounting / Audit

BDO Ltd

Accounting / Bookkeeping

AML, Compliance and Risk Management

Finance & Risk Management

AML/KYC Officer (FBME/NIC/2026)&nbsp; &nbsp;The Company&nbsp;FBME Bank Ltd (Cyprus Branch) - under liquidation, is currently recruiting and AML &amp; KYC &nbsp;Officer in Nicosia, for the Review of Depositors’ Claims Team.&nbsp; &nbsp;&nbsp; &nbsp;Requirements&nbsp;<ul><li>University Degree in Finance/Accounting/Economics/Law or a related field, or with &nbsp;a minimum of 3 years’ experience in a similar role (AML/KYC/CDD) is required. </li><li>Relevant qualifications (e.g. Cysec AML) will be considered as an advantage.&nbsp; </li><li>Sound knowledge of current laws, regulations and common practices in AML. </li><li>Experience in using electronic AML systems (e.g. World-Checks) is required. </li><li>Computer literate with a strong knowledge of MS office.</li><li>Ability to display a high degree of confidentiality and discretion.</li><li>Excellent command of the English and Greek languages.</li><li>Excellent communication, interpersonal and professional skills.</li></ul>The Role&nbsp;<ul><li>Examining AML/KYC documentation and due diligence documents that are &nbsp;submitted by depositors supporting their Proof of Debt Claims to the Liquidator.&nbsp; </li><li>Examining AML/KYC documentation and due diligence documents that are filed in &nbsp;FBME’s depositors’ files.</li><li>Performing due diligence (CDD) and enhanced due diligence (EDD) on depositors &nbsp;and their related parties. &nbsp;</li><li>Evaluating depositors’ and their related parties’ economic profile and financial &nbsp;transactions. &nbsp;</li><li>Participating in meetings relating to the depositors’ KYC and CDD. </li><li>Participating in Review of Depositors’ Claims meetings.</li><li>Preparing review reports, documentation, and correspondence, related to the &nbsp;AML/KYC examination. &nbsp;</li><li>Performing any other required work within the scope of the Liquidation. &nbsp;</li></ul>&nbsp;Applications&nbsp;If you believe that you meet the requirement of the position and would like to apply, &nbsp;please submit your CV to <a href="mailto:careers@bdo.com.cy">careers@bdo.com.cy</a>, by 5th of June 2026. All applications will &nbsp;be treated as strictly confidential.&nbsp;

AML/KYC Officer

AML/KYC Officer

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