The Client
Our client, Euroaudit, is looking to recruit a Compliance Officer for its offices in Nicosia, Cyprus.
Euroaudit - Chartered Certified Cyprus Accountants & Business Advisors - is an accounting, auditing, tax and consulting firm established in 2008 in Cyprus which provides a full range of professional, technical, consulting and business services to clients in a wide range of industries.
Duties and Responsibilities
Oversee and implement KYC/AML policies and procedures
Conduct due diligence and risk assessments for new and existing clients
Monitor transactions for suspicious activities and ensure regulatory compliance
Maintain and update compliance records in line with legal requirements
Liaise with regulatory bodies and internal teams on compliance matters
Conduct staff training on AML/KYC best practices
Skills / Qualifications / Experience
Bachelor’s degree in Law, Finance, Accounting, or a related field
Minimum 2-3 years of experience in KYC/AML compliance (preferably in an audit/accounting firm, law firm)
Knowledge of local and international AML regulations
Ability to work independently and handle sensitive information
Location
The position is for the offices of Euroaudit in Nicosia.
Remuneration
An attractive remuneration package will be offered to the successful candidate, according to experience and qualifications.