CareerFinders, on behalf of our client, a licensed Financial Services Company, and Electronic Money Institution, we are seeking to recruit an AML & Onboarding Officer to join their growing team based in Nicosia. As an AML & Onboarding Officer, you will handle a range of duties, including reviewing KYC documentation, processing account openings, reviewing existing client files, and more! Our client is seeking applicants who are ideally educated to degree
