Our client are professional in their sector offering personalised solutions for each of their clients. They pride them selves on offering understanding and solutions for a wide variety of situations.
Be part of a team of highly motivated professionals, working in an audit firm.
Position Description
- AML compliance
- Client onboarding
- Execute AML Compliance procedures (KYC, Due diligence procedures)
- Communicate with clients
- Complete documents and collect relevant information/ documents
- Create and update Client records
- Corporate Administration functions in relation to the Registrar of Companies (e.g. Annual Returns)
- Administration duties in relation to services provided to Clients e.g. client registration
- Other administration duties
Position requirements
- University degree with grade 2:1 or equivalent in Law, Accounting, Finance, Management, BusinessAdministration or similar discipline
- Excellent IT skills (e.g., Microsoft Office, web, software systems)
- Client service-oriented skills
- Excellent communication and organizational skills
- Fluent in Greek and English languages (written and spoken)
The following will be considered as a strong advantage (but are not prerequisites):
- Knowledge of an AML compliance Software
- Holder of an AML Certificate
- Fluent knowledge (written and verbal) of a foreign language (e.g., Russian, Arabic, Hebrew)
If you are interested in the above position, please press Apply below or email your CV to terri.neofitou@emeraldzebra.cy
Please note that only successful candidates will be contacted.
