Due to a new project, we are looking for someone to join our EMEA Onboarding team, based in Limassol, Cyprus. The employment is on a temporary basis for a duration of 3 months.
This role requires someone with experience in Compliance/KYC procedures.
• conducting investor AML/KYC in accordance with regulatory requirements and guidelines;
• focus on analyzing risk assessment
• Knowledge of Viewpoint or any other software will be considered as an...