Back Office/AML Officer

Nicosia, Cyprus


finance / legal-compliance

Back Office/AML Officer

Nicosia, Cyprus

Reporting to the Financial Controller, this is a pivotal role for an exciting and expanding team at a Cyprus Investment Firm. This is a great opportunity for a Junior to mid-level experienced Back Office/AML professional to further their experience and career.                                                                                     

 

Job Description

  • On boarding of new clients and client activation
  • Responsible for KYC documentation
  • Assist Dept. Head with AML issues
  • Assist Dept. Head with operations duties

Your Profile

  • University degree in a Business or related field
  • Fluent English and Greek speaker
  • Minimum 1-2 years’ experience in back office and AML
  • Fully IT literate
  • Calls for an organized, self-motivated individual able to work with minimal supervision
  • Willing to be hands on and assist fellow colleagues collaboratively
  • Holder of the CySEC Advanced qualification or willing to sit the exams

Benefits

  • Performance related bonuses
  • Centrally located offices
  • International environment

 

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