Client Onboarding and AML Assistant

Alpha.Jobs • Full-time • Paphos, Cyprus • €18.000 - €26.000 / year • 7h 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 and AML Assistant.

Salary:

€18,000–€26,000 gross yearly

Employment type:

Full-time

Work arrangement:

On-site in Paphos

Main duties:

Collect client information and supporting documents for onboarding.
Review identity documents, corporate records and KYC forms for completeness and accuracy.
Identify beneficial owners and assess corporate ownership structures.
Perform sanctions, PEP and adverse-media screening and escalate concerns.
Support due diligence, risk assessments and periodic KYC reviews.
Maintain records and trackers and coordinate files through checks and approvals.

Requirements:

Excellent organisation and attention to detail.
Excellent written and spoken English; Greek and other languages are advantages.
Professional client communication and ability to follow up on missing information.
Ability to follow procedures, manage several tasks and meet deadlines.
Integrity, discretion and respect for confidentiality.
AML or compliance qualifications are advantageous, with willingness to learn required.

Schedule:

Friday afternoons off.

Benefits:

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

Only successful candidates will be contacted.

Related Jobs

Client Onboarding & AML Assistant

Alpha.Jobs • Full-time • Πάφος, Paphos, Cyprus • €18.000 - €26.000 / year • 1d ago

Legal / Compliance jobs

1d ago

Litigation Lawyer

Alpha.Jobs • Full-time • Paphos, Cyprus • €24.000 - €30.000 / year • 3w ago

Legal / Compliance jobs

3w ago

Junior Legal & Business Affairs Associate

Alpha.Jobs • Full-time • Remote (Paphos, Cyprus) • €2.000 - €3.000 / month • 3w ago

Legal / Compliance jobs

3w ago

Senior Corporate Administrator

Alpha.Jobs • Full-time • Paphos • €30.000 - €40.000 / year • 3w ago

Legal / Compliance jobs

3w ago

Επαγγελματίας Οδηγός Βυτιοφόρου

Mr.Waterproof • Full-time • Πάφος, Paphos, Cyprus • €1.700 - €2.300 / month • 6h ago

Transportation / Logistics jobs driver οδηγός Οδηγός Φορτηγού

6h ago

TELEPHONE OPERATORS – RIGANATO GREEK GRILL, PAPHOS

Riganato Greek Grill • Full-time • Πάφος, Paphos, Cyprus • €1.250 - €1.470 / month • 1w ago

Hospitality / Tourism / Leisure jobs customer care Telephone Operator Telephone Operators

1w ago

Cashier / Barista

Coffee Express Segafredo • Full-time • Πάφος, Paphos, Cyprus • €1.470 / month • 1w ago

Hospitality / Tourism / Leisure jobs barista cashier

1w ago

Υπάλληλος Λογιστηρίου

C&S Town Pharmacy Ltd • Full-time • Πάφος, Paphos, Cyprus • €1.100 - €1.400 / month • 3w ago

Accountancy jobs

3w ago

Cashier / Barista

Pantopoleio Supermarket (Aphrodite Hills) Ltd • Full-time • Πάφος, Paphos, Cyprus • €1.470 / month • 3w ago

Hospitality / Tourism / Leisure jobs barista cashier Ταμίας

3w ago

Φαρμακοποιός

C&S Harbor Pharmacy Ltd • Full-time • Πάφος, Paphos, Cyprus • €1.500 - €3.000 / month • 3w ago

Healthcare / Life Sciences jobs Pharmacist φαρμακοποιός

3w ago