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AML & KYC Compliance Assistant – Λεμεσός by Spectpro Advisory Ltd

AML & KYC Compliance Assistant – Λεμεσός by Spectpro Advisory Ltd
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Τύπος: Πλήρης Απασχόληση


Spectpro Advisory Ltd

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol.

Main Duties and Responsibilities:

  • Verification of documents/clients’ accounts;
  • Continuous evaluation of the company’s clientele;
  • Undertaking the necessary actions in relation to client funds withdrawal/deposit requests as…

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