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Job

KYC Analyst (Graduate)

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.