€1,600 - €1,800 Monthly
6 months ago
Are you a recent graduate or have 1-2 years experience in Financial Services? My client, a global financial brokerage, are urgently looking for a junior KYC onboarding analyst to join their new compliance function in Limassol, Cyprus.
What you will be doing:
- Conducting corporate on-boarding
- Performing and analysing CDD checks and assessing underlying financial crime/reputational and other risks
- Conducting KYC profiles, reviews and investigations
- Working independently under pressure
- Take part in projects as and when required by the Head of Financial Crime and On-boarding including Financial Crime reviews.
If you have a law degree, or a relevant financial services degree, and are keen to learn new skills in the KYC and Finanical Crime space, please sumbit your CV to email@example.com ASAP to be considered.