Junior KYC Analyst - Limassol, Cyprus

We are looking for a Junior KYC Analyst to join our team in Limassol, Cyprus. The successful candidate will be responsible for conducting KYC onboarding processes, assisting in CDD reviews, identifying suspicious transactions, and ensuring compliance with AML international frameworks and internal procedures.

Requirements

• Fluent English language skills
• Advanced proficiency in modern computer software
• Experience in using help desk software and support tools
• Excellent communication and collaboration skills
• Problem-solving abilities
• Honesty, accuracy, and reliability in work
• Ability to work independently
• Good stress tolerance and self-management skills

Benefits

• Equality and professional development
• Extensive training programs
• Global support to the team
• Progressive policies that acknowledge and respect different cultures