Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for KYC Analyst.
Salary:
- €2,200–€2,500 gross per month
Employment type:
- Full-time
Work arrangement:
- Hybrid in Nicosia
Main duties:
- Perform CDD and EDD on corporate clients, ownership structures and source of wealth or funds.
- Run PEP, sanctions and adverse-media checks and document risk assessments.
- Maintain records and support ongoing monitoring and remediation.
Requirements:
- Degree in Law, Economics, Finance or related field.
- Two to three years of corporate KYC, CDD, EDD, onboarding or AML experience.
- High-risk review experience and strong analytical skills.
- Fluent Greek and English.
Only successful candidates will be contacted.
