Key Duties/Responsibilities:

• Perform due diligence and KYC procedures to the firm’s clients.
• Conduct ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behaviour with respect to anti-money laundering.
• Carry out transaction monitoring in accordance with established procedures and risk-based approaches.
• Perform screening checks, including Politically Exposed Persons (PEPs) and sanctions lists.
• Assist with the day-to-day Anti-Money-Laundering related matters/clients’ requests.
• Undertake any other duties as assigned by the Head of Compliance to support the needs of the Company.

Key Skills/Experience:

• University degree with a Legal, Accounting or Management background ideally.
• ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus.
• Prior experience in a relevant position.
• Fluency in both Greek and English (written and spoken).
• Experience in the use of WiseBOS RiSC software will be considered an advantage.
• Excellent knowledge of Microsoft Office.
• Self-driven and highly motivated individual, able to work independently.
• Proven ability to meet deadlines and work under pressure.
• Positive, flexible personality, easy to adapt to changes, willing to undertake new tasks.
• Strong team player.

Key Benefits:

• Friendly, professional, and collaborative working environment.
• Friday afternoons off.
• Flexible working hours to support work-life balance.
• Modern office environment with up-to-date technology.
• Opportunities for career development and the ability to progress.
• Structured training in Anti-Money Laundering (AML), KYC, and regulatory frameworks
• Opportunity to develop expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) practices.
• Continuing learning opportunities with on-going training sessions both internally and externally.
• Ongoing mentorship and guidance from experienced professionals.

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.