#KYC #AML #Limassol #Vacancy

🚀 KYC/AML Specialist | Limassol, Cyprus (On-Site) 🚀

We are looking for an experienced KYC/AML Specialist to join a growing financial team and support client onboarding, compliance checks, and ongoing monitoring activities. This role focuses on ensuring regulatory compliance, conducting due diligence, and maintaining high standards of risk assessment and client data management.

✔️ Salary: Competitive (based on experience) ✔️ Format: Full-time, on-site in Limassol, Cyprus (or willing to relocate) ✔️ About the Role and Company: You will join a European-licensed investment firm regulated by CySEC, specializing in portfolio management and traditional brokerage services for professional clients. The company brings together experienced professionals in wealth management, trading, and compliance. As part of the compliance team, you will play a key role in onboarding clients, conducting due diligence, and ensuring adherence to AML regulations and internal policies.

✔️ Key Responsibilities: • Handle account opening and documentation review for corporate and individual clients. • Liaise with banking institutions and brokers for opening company and client accounts. • Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), KYC/KYB checks, and risk assessments for new and existing clients. • Monitor transactions and identify unusual or suspicious activity. • Assist clients with onboarding and account-related queries via phone and email. • Prepare and review all necessary documentation for account opening. • Provide daily operational support to clients. • Process and analyze client data, maintain records, and prepare reports. • Ensure compliance with internal policies, procedures, and regulatory requirements. • Analyze customer behavior to detect risks and potential suspicious activities. • Support the team with additional compliance-related tasks as required.