Financial Crime KYC/CDD Analyst – Fixed-Term Contract – 6 months

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