CareerFinders, on behalf of our client, a global provider of Professional Services to clients across the globe, we are seeking to recruit an AML & Accounting Executive to join their expanding team of professionals based in Limassol. The successful applicant will ideally be a full member of a relevant accounting body (ACCA/ACA) or hold extensive Accounting knowledge and experience, as well as previous demonstrable experience in AML & KYC.
Undertaking client due diligence procedure in accordance with Anti-Money Laundering Regulations and internal policies.
Undertaking procedures of validation in relation to KYC documentation.
Communication with clients, government authorities, financial institutions, and other associates.
Liaising with banks for the account opening procedures and renewal of facilities.
Managing relations and liaising with agents, external and internal advisers, and consultants on various corporate compliance matters.
Qualified ACCA or ACA or Extensive Accounting knowledge and experience.
Excellent interpersonal and professional skills with a strong sense of responsibility and commitment to client service.
Experience and knowledge in AML and KYC procedures and regulations.
Excellent command of English.