Temporary Onboarding Assistant (Projects)



Limassol, Cyprus

HARNEYS

THE ROLE

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.

 

RESPONSIBILITIES

• 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...


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Article Tags: temporary, onboarding, assistant, projects,

 

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