Become a Superhero

Upload your CV and get noticed by employers!

I am a Super Hero

Junior Compliance/Onboarding Associate

STI Taxand • Full-time • Nicosia, CY • 3d ago

Job Description:

Directly communicate with prospective clients for the collection of onboarding documents,
Performing KYC/CDD reviews for new and existing clients of all AML classification risks (Low-Medium-High),
Create clients’ economic profile and ML/FT risk assessments.
Conduct PEP's & Sanction screening,
Review KYC files and ensure proper record keeping/updating internal compliance records,
Support the client facing personnel in any matters related to AML /KYC/CDD internal policies, procedures, and controls,
Conduct investigations, obtain necessary information, and prepare analytical reports and escalate findings,
Assist the Company in compliance related matters.

Your Profile:

BSc Degree in Business / Finance / Economics / Law or any other related degree,
Experience in a similar position will be considered an advantage,
Cysec AML certificate or equivalent will be considered an advantage,
Proficiency in both Greek and English (both spoken and written),
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint),
Exceptional communication and interpersonal skills,
Strong analytical and research skills,
Ability to work effectively under pressure,
Commitment to integrity, ethical values, and professionalism,
Eligibility to work in Cyprus.

What We Offer:

A friendly, supportive and inclusive work environment,
Competitive salary package with rewards based on individual and team achievements,
13th-month salary,
Flexible Working Hours,
22 days Annual Leave,
Friday afternoon off.

Related Jobs

Πωλητές/τριες - Nicosia Mall

Manpower Cyprus • Full-time • Λευκωσία, Nicosia, Cyprus • 1d ago

customer service Sales Mall Jobs mall

1d ago

Πωλητές/τριες - Mall of Cyprus

Manpower Cyprus • Full-time • Λευκωσία, Nicosia, Cyprus • 1d ago

customer service Sales Mall Jobs mall

1d ago

Administration Specialist

Manpower Cyprus • Full-time • Λευκωσία, Nicosia, Cyprus • 2d ago

Administration office administration

2d ago

Εκπρόσωπος διαφήμισης – Λευκωσία

RESPECTOP ADVERTISING LTD • Full-time • Λευκωσία, Nicosia, Cyprus • 3d ago

Sales marketing advertising

3d ago

Secretary – Υποδοχή για Διαγνωστικό Κέντρο στην Λευκωσία

ELVETIKO DIAGNOSTIC CENTRE • Full-time • Λευκωσία, Nicosia, Cyprus • 1w ago

Administration Healthcare industry receptionist Secretary Administrator Health Jobs reception Office Administrator

1w ago

Senior Lawyer

private-company • Full-time • Nicosia, CY • 7h ago

7h ago

Senior Lawyer

HR Innovate • Full-time • Nicosia, CY • 7h ago

7h ago

Direct Tax Lawyer - Junior Associate

STI Taxand • Full-time • Nicosia, CY • 7h ago

7h ago

Fund Depositary Senior Associate

7Q Investment Group • Full-time • Nicosia, CY • 7h ago

7h ago

Waiter/Waitress

Thanos Hotels & Resorts • Full-time • Λευκωσία, Nicosia, Cyprus • 7h ago

waitress waiter

7h ago