Compliance Administrator

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

Please note that only successful candidates will be contacted.

Job summary


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