Ψάξε τώρα

AML & KYC Compliance Assistant (Day and Night Shift)

#SA66665
Τύπος: Πλήρης Απασχόληση
Spectpro Advisory Ltd

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol.

Main Duties and Responsibilities:

  • Verification of documents/clients’ accounts;
  • Continuous evaluation of the company’s clientele;
  • Undertaking the necessary actions in relation to client funds withdrawal/deposit requests as applicable.

Working Schedule:

  • Day Shift: Monday to Friday 15:00 – 23:00;
  • Night Shift: Monday to Friday 23:00 – 07:00;
  • The working shifts are applicable on a rotation basis with the night shift taking place every 3rd week.

Candidate Profile:

  • 1 year of relevant experience will be considered as an advantage;
  • Fluency in English - if any other language will be considered as an advantage;
  • Excellent communication and team skills;
  • Ability to perform duties efficiently and accurately;
  • Ability to work under pressure.

What we offer:

  • Attractive remuneration package;
  • Fully covered Private Medical Insurance;
  • Employee referral bonuses;
  • Anniversary Bonuses;
  • 21 days annual leave;
  • Paid sick leave;
  • Skills Training Budget;
  • Opportunity for career development;
  • Corporate Events;
  • Unlimited snacks, fruits, and beverages;
  • Exclusive Discount Scheme;

How you can apply:

Could you be the candidate that we are looking for?

Apply now at spectpro.bamboohr.com/careers and become the next member of our amazing team.

Applications will be treated with the strictest confidence.

We thank all candidates for their interest in our vacancy; however, only those under consideration will be contacted.

Carierista Logo

Θέλεις να λαμβάνεις ειδοποιήσεις σχετικές με νέες θέσεις εργασίας, θέματα καριέρας και επιχειρηματικότητας;