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EY Anti-Money Laundering (AML) Junior Administrator - EY Nicosia, Cyprus in Cyprus

Anti-Money Laundering (AML) Junior Administrator - EY Nicosia, Cyprus


Requisition # CYP0005S

Post Date Oct 21, 2020

Anti-Money Laundering (AML) Junior Administrator

EY Nicosia, Cyprus

At EY we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming. And while we encourage you to take personal responsibility for your career, we support you in your professional development in every way we can.

The opportunity

We are looking for an enthusiastic, passionate and self-motivated professional to join our firm as an AML Junior Administrator.

Position Duties

  • Knowledge of the AML Law, the related EU Directives and the relevant guidance.

  • Keeping up to date with changes in the AML Law and the related EU Directives.

  • Obtaining the required client due diligence information/documentation and updating the clients’ AML files.

  • Providing AML related support to colleagues.

Skills required

  • Very good command of the English language both verbal and written

  • Good command of Microsoft Office (PowerPoint, Word and Excel)

  • Excellent time management and organisational skills

  • Excellent communication and teamwork skills

  • Ability to work under pressure

  • Attention to detail

  • Integrity and professional ethics

  • Basic knowledge of the AML/CFT regulations will be considered an advantage

What working at EY offers

EY offers a competitive remuneration package where you will be rewarded for your personal and team performance. We are committed to be an inclusive employer and are happy to consider flexible working arrangements.

Plus, we offer

  • Support, coaching and feedback from some of the most engaging colleagues around

  • Opportunities to develop new skills and progress your career

  • The freedom and flexibility to handle your role in a way that is right for you

About EY

As a global leader in assurance, tax, transaction and advisory services, we are using the finance products, expertise and systems we have developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world.

Apply now