€100 - 150
15 days ago
6 - 12 month 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