AML Assistant (VAC-A3002)
limassolPermanent
7 μέρες πριν Recruiting Agent
Job description
Our client, a Top 10 global accounting firm, is looking to hire an AML Assistant for their Limassol office.
Job Duties
- The Role:
You will be an integral member of our compliance team, supporting audit staff assisting us to serve a wide range of clients.
You will assist us:
in carrying out our client acceptance and risk assessment procedures
carrying out AML (anti-money laundering) and other compliance procedures
understanding our client’s business
identifying compliance risks and how to mitigate them
assisting with independence and conflict of interest procedures
execution of other compliance work as necessary
Key responsibilities:
Understand and utilize the company's methodology
Perform your work diligently
Build your technical knowledge and skills and ensure your professional development paying proper attention to passing your professional exams
Build your soft skills that you will use to assist in the development of others within the firm and eventually in the firm’s business
Carry out KYC (know-your-client) and onboarding procedures for new clients and perform reapproval procedures on existing clients as required by the Law;
Perform screening on clients against specific databases and escalate any issues identified to the AML Manager;
Ensure that the AML data and the relevant AML documentation held for clients is correct and properly completed;
Communicate with the clients and update the clients’ AML information, when required;
Assist with administrative tasks, including filing and organizing KYC documents;
Support the audit department by requesting, collecting, and coordinating compliance data and information;
Providing support to the Firm’s AML Manager and Compliance Officer as deemed necessary;
Job Requirements
The ideal candidate would be:
A graduate or school leaver with a strong academic background in finance, business and/or mathematics subjects, or someone who is currently working in an administration or similar support role in a professional firm or finance/banking environment who is looking for a new career opportunity.
They should also possess the following skills:
Strong analytical and problem-solving skills
Strong organizational and time management skills
Excellent knowledge of Greek and English languages
Ambition and motivation to progress in a Compliance career
Genuine interest in business
Job Benefits
What we offer:
Support for a relevant qualification in AML/compliance will be considered as part of the employment package offered.
Our training programs include structured learning through approved training organisations and job training in a rapidly expanding professional firm that takes pride in its reputation for providing professional services of the highest standard.
We also offer:
Very 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
Friday afternoons off
Dress for your day
Fridays off throughout August
Holiday entitlement from first day of joining the firm.
Paid maternity and paternity leave
Mothers support scheme
International secondment scheme
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: AML Assistant - VAC-A3002. We look forward to hearing from you!