KYC Officer

Location Nicosia Job type Tax & Compliance Department

AROSAL is a well established firm of chartered certified accountants, registered auditors, tax and business advisors based in Nicosia, Cyprus. Our firm serves a wide range of local and international companies. Our team members share a passion for delivering value and quality services and enjoy working in a highly professional environment.

We are looking for an enthusiastic and experienced individual to join our tax & compliance department in the position of KYC officer.

Job Duties

  • Conduct KYC procedures and ongoing Due Diligence on multiple frameworks for prospective and existing clients.
  • Assist with any issues related to client onboarding documentation, document acquisition, verification and filing.
  • Ensure documentation is kept up to date and accurate, in compliance with the Regulation.
  • Perform AML and PEP, Sanctions screening.
  • Perform transaction monitoring on a transaction based on the procedures.
  • Review of client files Risk based approach.
  • Assist the clients with their requirements over chat, email and phone.
  • Reporting to the Compliance officer.

Job Requirements

  • Holding a bachelor’s degree in either Finance, Law, Economy field.
  •  3 + years of experience in a similar role.
  • Experience in KYC software usage.
  • Good command of the English and Greek languages.
  • CySEC certificate will be considered an advantage.
  • Must be able to work under pressure to meet tight deadlines without direct supervision.
  • Detail-oriented and organized, focused and diligent in executing the tasks.
  • Computer literature (MS Office).
  • Good communication and interpersonal skills.

Job offers

  • Competitive remuneration package (incl. 13th salary) based on the experience
  • Compressed Work Schedule (Friday afternoon off)
  • Flexible working hours
  • Career development opportunities
  • Work in a young and dynamic international environment

To apply for this vacancy, please send your CV to n.stanoeva@arosalaudit.com quoting the vacancy as a subject or apply by clicking “Apply Now” below.

Please note that due to the high volume of applications received only shortlisted applicants will be responded to. Thanks for your interest.