Accounting / Audit

BDO Ltd

Accounting / Bookkeeping

AML, Compliance and Risk Management

Finance & Risk Management

Junior AML &amp; Compliance Assistant&nbsp;(AA/NIC/2025)&nbsp;NICOSIA&nbsp;At BDO, we are committed to helping our people reach their full potential, both personally&nbsp;&nbsp;and professionally. We aim to provide a rewarding and supportive working environment&nbsp;&nbsp;where employees can grow, develop new skills, and build a successful career. Alongside&nbsp;&nbsp;professional development, we promote equal opportunities, teamwork, and a healthy work&nbsp;life balance.&nbsp;We are currently seeking motivated and organized individuals interested in starting a career&nbsp;&nbsp;in AML and Compliance.&nbsp;&nbsp;The Role&nbsp;As a Junior AML (Anti Money Laundering) &amp; Compliance Assistant, you will support the&nbsp;&nbsp;Compliance Department in carrying out day-to-day AML and administrative tasks, helping&nbsp;&nbsp;the firm effectively serve a broad range of clients.&nbsp;•&nbsp;Supporting the Compliance Department with AML, KYC, and administrative tasks.&nbsp;&nbsp;•&nbsp;Assisting with client onboarding, reacceptance and compliance procedures.&nbsp;&nbsp;•&nbsp;Collecting, organizing and maintaining client documentation and records.&nbsp;&nbsp;•&nbsp;Performing basic client screening and background checks.&nbsp;&nbsp;•&nbsp;Liaising with internal departments to obtain necessary information and&nbsp;&nbsp;documentation.&nbsp;&nbsp;•&nbsp;Assisting with the preparation and updating of client profiles and risk assessments.&nbsp;&nbsp;•&nbsp;Providing general administrative support to the Compliance team.&nbsp;&nbsp;•&nbsp;Assisting with other compliance-related duties as required.&nbsp;&nbsp;Requirements&nbsp;•&nbsp;Strong organizational and administrative skills.&nbsp;&nbsp;•&nbsp;Good communication skills in Greek and English.&nbsp;&nbsp;•&nbsp;Basic computer literacy, including Microsoft Office applications.&nbsp;&nbsp;•&nbsp;Ability to work responsibly, confidentially and with attention to detail.&nbsp;&nbsp;•&nbsp;Willingness to learn and develop within the AML and Compliance field.&nbsp;&nbsp;No previous AML is required. Training will be provided to successful candidates&nbsp; interested in developing a career in Compliance and AML.&nbsp;&nbsp;What we offer&nbsp;Our training programs include structured learning through approved training organisations&nbsp; and job training in a rapidly expanding professional firm that takes pride in its reputation&nbsp; for providing professional services of the highest standard. We also offer:&nbsp;•&nbsp;Competitive remuneration package&nbsp;•&nbsp;Progression based on merit&nbsp;•&nbsp;Paid training for professional exams&nbsp;•&nbsp;Provident fund&nbsp;&nbsp;•&nbsp;Flexible working hours&nbsp;•&nbsp;Remote working (from second year)&nbsp;•&nbsp;Up to 3 paid social days per year to allow you to contribute to social and&nbsp; environmental causes that are important to you&nbsp;•&nbsp;Holiday entitlement from first day of joining the firm.&nbsp;&nbsp;•&nbsp;Paid maternity and paternity leave&nbsp;•&nbsp;Mothers support scheme&nbsp;&nbsp;Applications&nbsp;If you believe that you meet the requirement of the position and would like to apply, please&nbsp; submit your CV to&nbsp;<a href="mailto:careers@bdo.com.cy">careers@bdo.com.cy.</a> All applications will be treated as strictly&nbsp; confidential.&nbsp;<a href="https://www.bdo.com.cy">www.bdo.com.cy</a>

Junior AML & Compliance Assistant

Junior AML & Compliance Assistant

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