Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

KYC Analyst (Graduate)

  • Location

    Limassol, Cyprus

  • Sector:

  • Job type:

    Permanent

  • Salary:

    €1,600 - €1,800 Monthly

  • Contact:

    Stuart Grimmond

  • Contact email:

    s.grimmond@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    over 1 year ago

  • Expiry date:

    2019-07-25

  • Startdate:

    ASAP

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 s.grimmond@hamlynwilliams.com ASAP to be considered.