We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment.

The Opportunity:

• Performing KYC/CDD reviews for new and existing clients of all AML classification risks (Low- Medium-High)
• Establishing clients’ economic profile and ML/FT risk assessments.
• Record keeping/updating internal compliance records (software, tool, logs etc).
• Support the client facing personnel in any matters related to AML /KYC/CDD internal policies, procedures, and controls.

The Individual:

• University degree
• Prior experience of at least 2 years in AML, KYC/CDD or compliance field
• Good knowledge of the EU and local regulatory requirements regarding the AML/CTF
• Excellent knowledge of the Excel/Word/ (Microsoft Office)

Personal Characteristics:

• Integrity and confidentiality
• Strong communication skills, both verbal and written
• Ability to work effectively in a team.
• Ability to prioritize workload and pay attention to detail.
• Ability to work under pressure and manage conflicts.
• Strong organizational skills and problem-solving skills

The Benefits:

Financial

• Competitive remuneration package (incl. 13th salary)
• Bonus Scheme that reflects firm & individual performance
• Provident Fund

Health and Wellbeing

• BeWell@KPMG – a holistic programme to support employees’ wellbeing
• In-house occupational psychologist
• Occupational doctor
• KPMG Gym benefits
• Running Club
• Social committee

Life at KPMG

• Excellent opportunities for career development & advancement
• Hybrid working model (working from the office, client, and home)
• Flexible working hours
• Friday afternoon off
• Flex Fridays for July & August (Reduced Hours – 36hours)
• Reduced hours & Mother’s scheme working options
• Paid Maternity & Paternity Leave
• Paid Sick Leave
• Holiday entitlement from the 1st day you join
• Global Mobility programme
• Dress for your Day
• Free Parking

If you believe that you have the above qualifications and this opening sounds challenging apply now.

All applications will be treated with the strictest confidence. Only successful applicants will be contacted.

Should you have any queries in completing the online application form, please do not hesitate to contact us.

T: 22 209196, E: recruitment@kpmg.com.cy