CareerFinders, on behalf of our client, independent professional services firm specialized in the fields of Accounting, Audit, Tax and Advisory services, we are seeking to recruit an AML & Compliance Assistant to join their growing team based in Nicosia. As an AML & Compliance Assistant, you will handle a range of duties, including performing KYC procedures, carrying out AML/Compliance verification, and maintaining and updating client records in the AML system.
