Kyc - 12+ job offers

Admirals is excited to announce an opening for a Junior KYC Analyst to join our dynamic global team! Who we are? Admirals is a pioneering FinTech company renowned for revolutionizing personal finance through cutting-edge technology. Over the past 20 years, we have transformed from an online trading

We are expanding our team and are looking to recruit a Junior Compliance / KYC Administrator. *REQUIREMENTS** · Degree from a top tier University, preferably in the legal or financial field · Entry level position – any prior work experience in the legal or compliance / AML field will be considered a

*KYC/AML Specialist** *MAIN DUTIES AND RESPONSIBILITIES** · Handle the account opening and documentation review of corporate and individual clients; · Cooperate with banking institutions and brokers for the opening of own and client account; · Perform verification of the Customer Due Diligence (CDD)

The *Client Acceptance Team** of the *Quality, Risk, Security (QRS) Department** of Deloitte Middle East & Cyprus is seeking to recruit *KYC Onboarding Specialists** , at the level of *Associate** , based in our *Nicosia** office. At Deloitte, every day, your work will make an impact that matter

Spectpro Advisory Limited

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main D

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main D

Finspec Services Limited

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. *Spectpro Advisory Ltd** has an exciting, full-time on-site career opportunity for an *AML & KYC Compliance Assistant (Day and Night Shift)** at our headquarters in Limassol.

WeDoSupport

At WeDoSupport, we don’t just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients’ operations stay secure and efficient. Just as we su

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury mea

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, talk to us and see how you can elevate the power of your