AML and Risk Unit Associate (Nicosia Office)
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#BT60834 Type: Full time
About Baker Tilly
Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion.
We seek to recruit an enthusiastic and ambitious individual to join our AML and Risk Unit in Nicosia as an Associate.
Duties & Responsibilities
Perform KYC and onboarding procedures for clients
Review risk procedures carried out for clients
Participate in AML and Risk committee meetings
Inform on an ongoing basis the Manager in charge about the status of each project involved in.
Keep up to date with key developments and trends related to own role.
Undertake any other duties and responsibilities as assigned by the management of the team.
Bachelor’s degree in Maths, Economics, Finance, Business Administration, or any other related field.
Excellent verbal and written communication skills in both Greek and English.
Computer Literacy, with very good knowledge of Microsoft Office suite.
Time management skills.
Positive and mature attitude.
Learning & Development activities
Flexibility in start and end time
Flexible working arrangements for working mothers
Friday afternoon off
Increasing number of annual leave days based on experience at the firm
Unlimited progression opportunities on a structured career path
If you are interested in joining our firm, please submit your interest by completing our online application here.
Baker Tilly is an equal opportunities employer