CareerFinders, on behalf of our client, an independent advisory, accounting, and corporate services firm with offices in the heart of Nicosia, we are seeking to recruit a Compliance & AML Consultant to join their growing team. As a Compliance & AML Consultant, you will support the Compliance Department by performing Client Acceptance and Continuance procedures, including Client Due Diligence (CDD), Know Your Client (KYC), Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) assessments. Our client is seeking applicants who are ideally educated to degree level in Law, Accounting, Finance, Business Administration, or another related discipline, who possess 2+ years of relevant experience in AML, compliance, risk management, or a similar role, ideally within a professional…
