Assistant AML compliance officer

George Kaimakliotis & Co. Ltd

Larnaca, Cyprus

Company Description

George Kaimakliotis & Co. Ltd is a leading accounting firm in Cyprus with offices in Larnaca, Nicosia, and Athienou. We offer a variety of professional accounting services to businesses and individuals across the island and the region. Our team of expert accountants provides high-quality services, including tax planning, bookkeeping, payroll, and financial reporting. We pride ourselves on delivering the highest levels of accuracy, reliability, and professionalism and are committed to staying up-to-date with the latest developments in accounting and tax legislation in Cyprus.

Role Description

This is a full-time on-site Assistant AML Compliance Officer role located in Larnaca. Your day-to-day responsibilities will include assisting the AML Compliance Officer in reviewing and verifying client documents, conducting due diligence on clients, and maintaining relevant records and databases. You will also be responsible for preparing necessary reports and ensuring... More Detail

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