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Responsibilities:

  • Responsible for  Know Your Customer and Client Due Diligence Procedures
  • Provide assistance to the AMLCO including update of the AML software, update of AML manual and update of internal controls and procedures
  • Review and update of Client Permanent Files
  • Developing training materials with the AML Officer in order to provide on-going training to employees
  • Update of bank receipts and payments of the office in the accounting software (training will be provided by the office).

 

 

Qualifications and Skills:

  • Bachelor/Master degree in Law
  • Excellent project management, analytical, interpersonal, oral and written communication skills
  • Excellent command of the English and Greek language
  • Excellent communication skills including written and verbal
  • IT literate
  • Time management and organizational skills
  • Ability to multi-task in a fast paced environment
  • The person must be eligible to be employed under HRDA Scheme (Maximum 8 months of experience).
  • Accounting work -any experience OR LCCI diploma in accounting will be considered as advantage
  • Knowledge of EBOS will be considered as advantage

 

Applicants should email their CVs to This email address is being protected from spambots. You need JavaScript enabled to view it.

For further information please contact us at: 22 418222