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Job

Junior KYC Analyst (Contract)

Want to work for a truly global financial broker business with a heritage based on respect and integrity?

 

Based in Cyprus, you will be doing in the role:

• Receive analyse and fulfil the requirements of Know Your Customer/Know Your Business

.• Gather the relevant documentation, investigate ownership and identify PEPs for risk management reasons. 

• Daily assessment of AML reports for potential suspicious activity. 

• Support as required, project activities in order to ensure they are delivered effectively in line with key milestones.

 

You should have:

• Have experience of a KYC/AML background within financial services

• High attention to detail and able to work unsupervised whilst prioritising workload

• Good problem-solving skills

• Excellent communication skills

 

You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA

02036752931 s.grimmond@hamlynwilliams.com