Anti-Money Laundering Compliance Assistant, Depaho Ltd – Immediate starter, Nicosia based

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Depaho Ltd is seeking for an energetic AML Compliance Assistant.   This role is ideal for an individual with an AML background ideally in the Forex industry. As an AML Compliance Assistant, you will be actively involved in the processing of KYC documentation and AML procedures for new and existing clients. Training and orientation will be part of the successful candidate’s introduction into the role.

• Degree with two to three years in a similar position;
• Excellent communication skills with fluency in English, other languages will be considered advantageous;
• Compliance experience in business, particularly in the Forex Industry;  
• Excellent time management and organizational skills, ability to multi-task with speed and accuracy;
• Self-Motivated and ability to work independently;
• Patient and task oriented with ability to perform repetitive duties from start to finish;
• Pro-active in dealing with management and issues;
• Participation in achieving team goals;
• Advanced computer knowledge;
• Previous experience in the forex industry will be considered advantageous.

This position offers a good remuneration package, which includes Private Medical Insurance following the six month probation and 13th salary.

To apply, please forward your details to career@depaho.com Ref: AML Compliance Assistant