#vacancy #KYC #AML #CS #duediligence
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We’re excited to be hiring a Client Service and Onboarding Specialist at a broker-dealer Cyprus based regulated company.
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In this role, you’ll work closely with the Company's AMLCO– one of the most inspiring and empathetic managers you’ll ever meet. She leads with heart but always sets the bar high.

You’ll be at the forefront of our client experience:
✔️ Managing the full onboarding process for both legal entities and individual clients
✔️ Supporting product governance
✔️ Assisting in AML risk scoring and compliance processes
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Main requirements:
✔️3+ years in the AML field
✔️Strong KYC background
✔️Fluent English (B2+)
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Location: Larnaca, 3 days in the office\2 days remote
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If you're interested or have any questions, feel free to reach out to me in direct @Kaplun_Maria or tag someone who might be interested