Client Onboarding & AML Assistant at Alpha.Jobs

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for Client Onboarding & AML Assistant.

Salary:

• €18,000–€26,000 annually

Employment type:

• Full-time

Work arrangement:

• On-site in Paphos

Main duties:

• Collect information and supporting documents for new-client onboarding.
• Check identity documents, corporate records and KYC forms for completeness and accuracy.
• Identify and verify beneficial owners and review ownership structures.
• Perform sanctions, PEP and adverse-media screening and escalate concerns.
• Support due-diligence checks and client-risk assessments.
• Follow up professionally with clients for outstanding information.
• Maintain client files, compliance records and onboarding trackers.
• Complete periodic reviews and updates of existing KYC records.
• Coordinate onboarding approvals with internal legal and corporate teams.
• Provide administrative support to the AML Compliance Officer.

Requirements:

• Strong organisation and attention to detail.
• Excellent written and spoken English; Greek and other languages are advantages.
• Professional client communication and service approach.
• Ability to follow procedures, manage multiple tasks and meet deadlines.
• Integrity, discretion and respect for confidentiality.
• Willingness to learn AML and KYC procedures.
• AML or compliance qualifications are an advantage.

Schedule:

• Friday afternoons off.

Benefits:

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

Only successful candidates will be contacted.

Job Tags: MS Office, Αγγλικά, Ελληνικά, Κύπρος, Πάφος