Nexia Poyiadjis: Θέση Εργασίας

Nexia Poyiadjis: Θέση Εργασίας - Λευκωσία

Compliance Associate


We are currently recruiting for a Compliance Associate to join our team.


This is a fantastic opportunity to join the exclusive Cyprus member firm of Nexia International, a leading global network of independent accounting and consulting firms, offering Nexia Poyiadjis the unique opportunity to benefit from a wide range of international resources and expertise.

At our firm, we take great pride in offering a nurturing and rewarding career path for our staff, fostering both personal and professional growth.

What you’ll do:

Assist in preparing annual AML and other reports.
Participate in compliance advisory client work.
Review existing and new AML/CFT Laws, Regulations, Directives and guidance, advising on their impact on office operations, and making recommendations to the Compliance Officer.
Collaborate with various departments to ensure procedures align with regulatory requirements.
Monitor compliance procedures and provide advice on risk management.
Assist in training and educating staff on compliance functions and obligations.
Liaise with clients and provide support in relation to our AML requirements.
Assist with client onboarding process.
Conduct day-to-day client reviews and inspections to assess the company’s compliance with legal and regulatory obligations.
Liaise with banks and counterparties in relation to internal and client KYC matters.
Monitor and assess the implementation of policies, practices, procedures, controls, and risk management measures.
Identify, record, and evaluate risks associated with existing and new customers, updating and amending company systems and procedures accordingly.
Perform other relevant duties assigned for the overall benefit of the firm.

What you’ll need:

Holds a graduate degree from a reputable university in Law, Finance, Economics, Business, or related field.
Has 2+ years of professional experience in a corporate compliance environment.
Possesses a CySEC/ICA AML Certificate (an advantage).
Demonstrates strong knowledge of AML regulations.
Fluent in both Greek and English (written and verbal).
Proficient in MS Office (Outlook, Word, Excel, Power Point).
Excellent research skills.
Outstanding organizational and time management abilities.
Exceptional interpersonal skills.
Self-motivated and disciplined.

What you’ll get:

A competitive remuneration package, which includes performance-based bonuses
A vibrant and collaborative working environment
Ongoing professional training and development opportunities
Subsidized parking
Comprehensive medical and life insurance coverage
Provident fund
Early Friday afternoons off
Casual Fridays
Flexible working hours (flextime)
Paid sick leave
Commitment to work-life balance initiatives to ensure a healthy personal and professional life.

To apply for this position please email your CV to [email protected] με τίτλο: "Compliance Assistant - anergosjobs.com"

Kindly note that only shortlisted candidates will be responded to.

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