#MH92123
Τύπος: Πλήρης Απασχόληση / Προσωρινή
On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit Financial Crime KYC/CDD Analysts for immediate employment, on a 6-month fixed-term contract, in Limassol (on a hybrid-basis).
What Does Your Role Specifically Involve?
- Review Screening hits and Identify and escalate PEPs, sanctions hits, and adverse media findings.
- Ensure data quality and regulatory compliance in all Screening records
- Maintain and update client records and risk…
