For our client, a Top 10 Global Audit firm, we are looking for a Junior AML & Compliance Assistant, to join their team in Nicosia.
Responsibilities:
- As a Junior AML (Anti Money Laundering) & Compliance Assistant, you will support the Compliance Department in carrying out day-to-day AML and administrative tasks, helping the firm effectively serve a broad range of clients.
- Supporting the Compliance Department with AML, KYC, and administrative tasks.
- Assisting with client onboarding, reacceptance and compliance procedures.
- Collecting, organizing and maintaining client documentation and records
- Performing basic client screening and background checks.
- Liaising with internal departments to obtain necessary information and documentation.
- Assisting with the preparation and updating of client profiles and risk assessments.
- Providing general administrative support to the Compliance team.
- Assisting with other compliance-related duties as required.
Requirements:
- Strong organizational and administrative skills.
- Good communication skills in Greek and English.
- Basic computer literacy, including Microsoft Office applications.
- Ability to work responsibly, confidentially and with attention to detail.
- Willingness to learn and develop within the AML and Compliance field.
- No previous AML is required. Training will be provided to successful candidates interested in developing a career in Compliance and AML.
Benefits:
- Competitive remuneration package
- Progression based on merit
- Paid training for professional exams
- Provident fund
- Flexible working hours
- Remote working (from second year)
- Up to 3 paid social days per year to allow you to contribute to social and environmental causes that are important to you
- Holiday entitlement from first day of joining the firm.
- Paid maternity and paternity leave
- Mothers support scheme
Salary:
€18,000 annual gross