KYC/AML Specialist | Limassol, Cyprus (On-Site)
Experience
We're looking for a KYC/AML Specialist to join a 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.
Benefits
Full-time, on-site in Limassol, Cyprus. Working Hours: 10:00 – 19:00.
Salary
Competitive (based on experience).
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.
About the company and the project:
Your tasks
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.
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.
Advantages
Requirements
Bachelor’s degree.
Minimum 5 years of experience working with clients in account opening and ongoing support.
Proven experience working with various client types: legal entities, private individuals, banks, and brokers across different jurisdictions. Experience in investment and financial companies is considered an advantage. Strong understanding of AML regulations and compliance procedures.
Ability to work independently and manage multiple tasks. Russian — fluent, English — fluent, additional languages are considered an advantage.
AML Certification & CySEC Advanced Certificate (or at least one of them).
Residency in Cyprus or Europe with a valid residence permit. Availability for the first interview in person at the company’s office.
Minimum 5 years of experience working with clients in account opening and ongoing support.
Proven experience working with various client types: legal entities, private individuals, banks, and brokers across different jurisdictions. Experience in investment and financial companies is considered an advantage. Strong understanding of AML regulations and compliance procedures.
Ability to work independently and manage multiple tasks. Russian — fluent, English — fluent, additional languages are considered an advantage.
AML Certification & CySEC Advanced Certificate (or at least one of them).
Residency in Cyprus or Europe with a valid residence permit. Availability for the first interview in person at the company’s office.
Competitive remuneration package based on experience and expertise.
Annual salary indexation.
21 days of annual leave (increasing annually).
Private medical insurance for all family members.
Support for professional training and development.
CySEC exam support and training.
Free parking.
Corporate events and team outings.
Free drinks, fruits, vegetables, and snacks in the office.
Annual salary indexation.
21 days of annual leave (increasing annually).
Private medical insurance for all family members.
Support for professional training and development.
CySEC exam support and training.
Free parking.
Corporate events and team outings.
Free drinks, fruits, vegetables, and snacks in the office.
Please get in touch
with our recruiters via
Telegram: @hr_createit
Submit an Application
