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 applicable.
