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AML & KYC Compliance Assistant

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Type: Full time

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 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.

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;
  • Able to work on shifts: Monday - Thursday 08:00 - 17:00 and 12:00 - 21:00 on a weekly rotation and Friday 08:00 - 14:00 and 15:00 - 21:00 on a weekly rotation;
  • 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;
  • Short Fridays.

How you can apply:

Could you be the candidate that we are looking for?

Apply now at 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.

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