Our client is a CySEC-licensed Administrative Services Provider (ASP) based in Limassol, Cyprus. Established in 2006, the firm is part of an international group which operates across Cyprus, the UAE, Hong Kong, and Latvia. The company specializes in legal and corporate services, offering integrated solutions in areas such as private equity, mergers and acquisitions (M&A), capital transactions, intellectual property, anti-money laundering (AML) compliance, family office support, and tax advisory.
As part of a collaborative compliance team, you will:
Assist in the Client Onboarding process, supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures in line with AML regulations.
Gather, verify, and maintain accurate client documentation.
Prepare data and reports for internal reviews and regulatory requirements.
Perform screening and ongoing monitoring tasks against designated watchlists.
Provide administrative and documentation support across regulatory processes.
Ensure accurate and complete KYC files to support client profiles.
Conduct AML checks and additional compliance procedures as required.
Solid knowledge of AML laws, CySEC directives, and EU regulatory frameworks.
Professional certifications such as CySEC AML Certificate or ACAMS are a strong advantage.
At least 1 year of experience in a similar role, ideally within financial services.
Excellent command of English and Russian, both written and verbal.
Proficiency in MS Office suite.
Feel free to contact us if you would like to learn more about our services and how we can assist you with your next role.
Work Channel | 1, Koronis | Myrofora Court, 3081 Limassol, 1st Floor – Office 101
+357 25 77 40 09
recruitment@work-channel.com
