GRS Recruitment are working in partnership with a very well-established Accounting and Audit firm recruiting for the position of to be based in Nicosia. If this role seems like the ideal opportunity for you, please send us your CV today for this Nicosia based opportunity! MAIN DUTIES AND RESPONSIBILITIES
1. Collecting and reviewing client information in order to comply with internal and local requirements
2. Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer
3. Supporting departments by collecting and coordinating internal compliance data
4. Liaising with the Registrar of Companies and relevant governmental authorities
5. Maintaining up to date written documentation and policies related to the organisation’s business activities
6. Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures
7. Reviewing and updating the Company's AML Manual and other related policies
8. Providing support to the Compliance Officer as requested
CANDIDATE PROFILE
9. Bachelor’s degree in Finance, Business Administration, Law or a related field
10. Knowledge of legal frameworks, requirements and procedures (e.g. Anti-Money Laundering)
11. Familiarity with industry practices and professional standards
12. Fluency in both Greek and English
13. High sense of integrity and professional ethics
14. Excellent communication and teamwork skills
COMPANY BENEFITS
15. Competitive salary package
16. 13 salaries
17. Provident fund
18. Monday – Thursday 08:30 – 17:30 / Flexible working hours
19. Friday half day
20. 100% office based
21. Excellent working environment
22. Frequent corporate outings;
23. Contribution to employees' training & development;
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.