Key Duties/Responsibilities: 

• Collecting and reviewing client information to comply with internal and local requirements.
• Communicating with clients and updating client files, risk classification and escalating cases to Management.
• Supporting departments by collecting and coordinating internal compliance data.
• Liaising with the Registrar of Companies and relevant governmental authorities.
• Maintaining up to date written documentation and policies related to the organization’s business activities.
• Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures.
• Reviewing and updating the Company's AML Manual and other related policies.
• Maintenance of the AML system and the preparation and submission of all relevant regulatory reports.

Key Skills/Experience: 

• Bachelor’s degree in Finance, Accounting, Business Administration, Law or a related field.
• Knowledge of legal frameworks, requirements, and procedures (e.g., Anti-Money Laundering).
• Members of the Cyprus Bar Association are encouraged to apply.
• Previous experience in AML, Compliance, Risk Management or any other relevant field.
• Familiarity with industry practices and professional standards.
• Fluency in both Greek and English.
• High sense of integrity and professional ethics.
• Excellent communication and teamwork skills.
• Good organizational skills.

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