AML & KYC Officer

icon Nicosia
icon Banking & Finance
JOB DESCRIPTION

Ref#7481

 

An international and long-established Accounting and Audit Firm with offices in Limassol and Nicosia is working in partnership with GRS Recruitment to hire an AML & KYC Officer for their Nicosia based team. As the successful candidate, you will have the opportunity to work alongside talented individuals in the field and continue your career in a well reputable and established firm. If this role sounds interesting to you, GRS Recruitment looks forward to speaking with you today for this Nicosia-based compliance role.
MAIN DUTIES AND RESPONSIBILITIES
  • Assist the liquidator of the company in a variety of duties.
CANDIDATE PROFILE
  • University degree in Finance, Law, Business Administration or in any other relevant field
  • CySEC AML certification will be considered an advantage.
  • Previous working experience in the AML division of an international bank or another financial institution
  • Strong experience in AML and sanctions laws and regulations, as well as their effective application in practice.
  • Fluency in Greek and English, both written and verbal
COMPANY BENEFITS
  • Attractive salary
  • Annual Performance Review
  • Flexible working hours: Monday-Thursday 08:00/09:00 until 17:00/18:00 and Fridays half day.
  • 4-day week in August
  • Up to 3 paid days to allow you to contribute to any social and environmental events that are important to you.
  • “Never Miss a Public Holiday” policy.
  • Paid maternity and paternity leave
  • Support Scheme for Mothers
  • Dress for your day.
  • Friendly working environment
  • International Secondment Scheme
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Ioulia Ananikidou, ioulia@grsrecruitment.com quoting the above job reference or call +357 25 342720 for further information.
 
 
 

 

Job Summary
  • icon
    29 April 2024
  • icon
    Permanent
  • 7481
  • Ioulia@grsrecruitment.com