Key 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 in the 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.

Key Skills/Experience:

• An academic background relating to Business Administration, Law, or similar will be considered an advantage.
• 2+ years of experience in a relevant position is required.
• Knowledge of AML Law and Directives and their application in KYC reviews.
• Familiarity with WiseBOS will be considered a strong plus.
• Fluency in Greek and English.
• Excellent organisational skills and attention to detail.

Key Benefits:

• Competitive salary based on skills and experience.
• 13th salary.
• Friday afternoon’s off.
• Paid parking.
• Training and development opportunities in KYC and compliance.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. 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 www.careerfinders.com.cy/privacy-policy.