Client Onboarding & AML Assistant

Alpha.Jobs • Full-time • Πάφος, Paphos, Cyprus • €18.000 - €26.000 / year • 3h ago

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for Client Onboarding & AML Assistant.

Salary:

€18,000–€26,000 annually

Employment type:

Full-time

Work arrangement:

On-site in Paphos

Main duties:

Collect information and supporting documents for new-client onboarding.
Check identity documents, corporate records and KYC forms for completeness and accuracy.
Identify and verify beneficial owners and review ownership structures.
Perform sanctions, PEP and adverse-media screening and escalate concerns.
Support due-diligence checks and client-risk assessments.
Follow up professionally with clients for outstanding information.
Maintain client files, compliance records and onboarding trackers.
Complete periodic reviews and updates of existing KYC records.
Coordinate onboarding approvals with internal legal and corporate teams.
Provide administrative support to the AML Compliance Officer.

Requirements:

Strong organisation and attention to detail.
Excellent written and spoken English; Greek and other languages are advantages.
Professional client communication and service approach.
Ability to follow procedures, manage multiple tasks and meet deadlines.
Integrity, discretion and respect for confidentiality.
Willingness to learn AML and KYC procedures.
AML or compliance qualifications are an advantage.

Schedule:

Friday afternoons off.

Benefits:

Performance bonus twice per year.
Training and guidance in onboarding and AML.
Exposure to local and international clients.
Professional-development and career-progression opportunities.

Only successful candidates will be contacted.

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