The Client

Our client, Euroaudit, is looking to recruit a Compliance Officer for its offices in Nicosia, Cyprus.

Euroaudit - Chartered Certified Cyprus Accountants & Business Advisors - is an accounting, auditing, tax and consulting firm established in 2008 in Cyprus which provides a full range of professional, technical, consulting and business services to clients in a wide range of industries.

Duties and Responsibilities

• Oversee and implement KYC/AML policies and procedures

• Conduct due diligence and risk assessments for new and existing clients

• Monitor transactions for suspicious activities and ensure regulatory compliance

• Maintain and update compliance records in line with legal requirements

• Liaise with regulatory bodies and internal teams on compliance matters

• Conduct staff training on AML/KYC best practices

Skills / Qualifications / Experience

• Bachelor’s degree in Law, Finance, Accounting, or a related field

• Minimum 2-3 years of experience in KYC/AML compliance (preferably in an audit/accounting firm, law firm)

• Knowledge of local and international AML regulations

• Ability to work independently and handle sensitive information

Location

The position is for the offices of Euroaudit in Nicosia.

Remuneration

An attractive remuneration package will be offered to the successful candidate, according to experience and qualifications.

TO APPLY CLICK HERE