#MH90766
Τύπος: Συμβόλαιο
On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit Analysts for immediate employment, to be based in Limassol, on a 6-month fixed-term contract.
What Does Your Role Specifically Involve?
- Perform client screening and risk assessments using internal tools and research sources
- Ensure data quality and regulatory compliance in all Screening records
- Maintain and update client records and risk profiles as needed
- Collaborate with the Financial Crime and Forensics team on…
