LIMASSOL
Our Firm
BDO Ltd is the Cyprus’ member firm of BDO International, the fifth largest accountancy network in the world. We employ more than 120 professionals in our offices in Limassol and Nicosia offering audit, tax, accounting, compliance and a wide range of administrative and advisory services.
Working at BDO enhances your professional development at all stages of your career. We are currently seeking to recruit a dynamic professional to contribute to the continuing success of our Corporate and Compliance department in Limassol.
Job description
- Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
- Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client
- Opening of bank accounts
- Preparation of various corporate documents such as minutes, resolutions and other.
- Preparation of directors and shareholders resolutions
- Preparation of payment orders
- Ensuring client documentation and client reacceptances are up to date
- Filling of documents
- Communication with clients, government authorities, financial institutions and other associates
The requirements
- Excellent knowledge in AML and KYC
- Experience in a related role approximately 3-4 years
- Excellent interpersonal and professional skills with a strong sense of responsibility and commitment to client service
- Excellent command of English. Knowledge of Russian or Chinese will be considered as an advantage.
- Sound computer skills – MS Office and EBOS
- Ability to work as a team member
The benefits
An attractive and competitive remuneration package will be offered to the successful candidate based on qualifications and experience. The Package includes provident fund scheme, leaves (including unpaid and sick leaves), smart casual dress code, flexible working hours, annual salary reviews.
Applications
If you would like to be part of our excellent working environment you can submit your CV to