Client Onboarding and 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 and AML Assistant.

Salary:

• €18,000–€26,000 gross yearly

Employment type:

• Full-time

Work arrangement:

• On-site in Paphos

Main duties:

• Collect client information and supporting documents for onboarding.
• Review identity documents, corporate records and KYC forms for completeness and accuracy.
• Identify beneficial owners and assess corporate ownership structures.
• Perform sanctions, PEP and adverse-media screening and escalate concerns.
• Support due diligence, risk assessments and periodic KYC reviews.
• Maintain records and trackers and coordinate files through checks and approvals.

Requirements:

• Excellent organisation and attention to detail.
• Excellent written and spoken English; Greek and other languages are advantages.
• Professional client communication and ability to follow up on missing information.
• Ability to follow procedures, manage several tasks and meet deadlines.
• Integrity, discretion and respect for confidentiality.
• AML or compliance qualifications are advantageous, with willingness to learn required.

Schedule:

• Friday afternoons off.

Benefits:

• Performance bonus twice a year.
• Training in onboarding and AML procedures.
• 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