Job Details

KYC/AML Specialist position in Limassol, Cyprus. Responsibilities include client onboarding, compliance checks, and ongoing monitoring. Competitive salary, full-time, on-site.

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.

Bachelor’s degree. Minimum 3 years of experience in a KYC/AML role within a financial environment. Strong understanding of AML regulations and compliance procedures. Ability to work independently and manage multiple tasks. English — fluent, Russian — fluent, Greek is a plus. CySEC AML Certificate (or willingness to obtain it within the first 6 months).

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.