KTC Business Consultants is a professional service firm offering accounting, audit, tax, and advisory services. We work with energy and enthusiasm, and we are looking for passionate individuals to join our growing team.

We are currently seeking to recruit a talented and self-motivated AML Administrator to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients.

Our requirements:

• Bachelor’s degree in Finance, Business Administration, Law or a related field;
• Knowledge of legal frameworks, requirements and procedures (e.g. Anti-Money
• Laundering);
• Familiarity with industry practices and professional standards;
• Fluency in both Greek and English;
• High sense of integrity and professional ethics;
• Excellent communication and teamwork skills.
• The following are also desirable and will be considered an advantage:
• The Bar Professional Training Course and admission to the Cyprus Bar Association;
• Previous experience in AML, Compliance, Risk Management or any other relevant field;
• Knowledge of Velos Aml system.

Duties and responsibilities:

• Collecting and reviewing client information in order to comply with internal and local requirements;
• Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer;
• Supporting departments by collecting and coordinating internal compliance data;
• Liaising with the Registrar of Companies and relevant governmental authorities;
• Maintaining up to date written documentation and policies related to the organization’s business activities;
• Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures;
• Reviewing and updating the Company’s AML Manual and other related policies;
• Providing support to the Compliance Officer as requested.

A very competitive remuneration package based on experience and qualifications will be offered to the successful candidate. Our benefits also include 13 th salary, flexible working hours and Friday afternoons off.

Applications:

Interested candidates may send their CV via e-mail to careers@ktc.com.cy by 8th of October 2021, quoting “AML Administrator” on the subject.

Applications will be processed as they arrive and the vacancy may be filled prior to the application deadline. All applications will be treated in strict confidence.

The successful candidate may be recruited under an HRDA subsidized scheme if the requirements are met.