CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax-related services to a diverse portfolio of both local and international clients, we are seeking to recruit an AML Compliance Assistant to join their growing team based in Larnaca. As an AML Compliance Assistant, you will handle a range of duties, including performing due diligence and KYC procedures to the firm’s clients, and conducting ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behaviour with respect to anti-money laundering. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess prior experience in a relevant position. Holders of the ICA Certification in AML for ICPAC and…
