Protect our Cyprus regulated entity by making KYC and AML controls practical, accurate and audit‑ready. You’ll run risk‑based onboarding and ongoing monitoring, keep records in order, assist the MLRO with reviews and ensure client communications remain clear and compliant.

Job Responsibilities

• Perform risk‑based Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and trigger events (changes, hits, thresholds)
• Run screening for sanctions, PEPs and adverse media; investigate, document and escalate potential matches
• Conduct ongoing monitoring: periodic reviews, refresh cycles, transaction/activity reviews and event‑driven checks
• Maintain client risk assessments, KYC files, beneficial ownership and source‑of‑funds/source‑of‑wealth evidence
• Triage alerts from screening/monitoring tools; prepare concise case notes and recommend actions
• Assist the MLRO with internal reports, STR/SAR preparation to the FIU (MOKAS), registers and management information
• Support third‑party oversight (where applicable): collect AML questionnaires, policies and attestations; keep registers current
• Keep artefacts orderly for audits/inspections (approvals, training logs, attestations, meeting notes)
• Collaborate with Product & Engineering to improve KYC workflows, data capture and evidence quality
• Contribute to staff awareness and CPT logs; flag gaps in procedures and help update playbooks

Key tools and practices

• KYC/AML screening platforms (sanctions/PEP/adverse media)
• Case management/ticketing and document management with access controls
• Risk scoring, customer segmentation and review cadences
• Clear record‑keeping, versioning and audit‑trail discipline
• Familiarity with reporting to MOKAS and CySEC circulars/guidance

Qualifications

• CySEC Anti‑Money Laundering Certification (current and in good standing) required
• 3–5 years’ hands‑on AML/KYC experience within a regulated financial‑services environment
• Working knowledge of Cyprus AML/CFT Law and EU AML directives; understanding of sanctions regimes (EU/UN/OFAC/UK)
• Strong case writing and investigation skills; comfortable with CDD/EDD, ownership chains and SoF/SoW analysis
• Confident using screening tools and documenting hits, false positives and escalations
• Excellent written English; additional languages are an advantage in a multi‑language client environment
• Ability to work on‑site in Limassol and partner effectively with Legal & Risk and Client Operations
• CySEC Basic or Advanced certifications are a strong plus; CPT mindset (maintain annual training hours and records)

We encourage applications from all qualified candidates and provide reasonable accommodations on request (email [email protected]).

Other skills

• High integrity, discretion and attention to detail
• Calm, structured judgement under time pressure; escalates early with options
• Continuous‑improvement mindset; turns findings into clearer guidance and better workflows