Job
Core
Manage client and counterparty onboarding, ongoing AML/KYC due diligence, compliance monitoring, and regulatory reporting for a CySEC-regulated investment firm.
Role type
Compliance & Onboarding Officer
Builds
Client and counterparty compliance files, regulatory reports, and risk assessments
Domain
Financial Services / AML/KYC / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/KYC principles, CDD/EDD, corporate structure analysis, beneficial ownership verification, source of funds/wealth analysis, regulatory reporting, audit support, risk assessment
Preferred skills
CySEC/MiFID II knowledge, Russian or Greek language skills
Technologies
Microsoft Office (Excel, Word, Outlook)
Responsibilities
Review and verify KYC/AML documentation for clients and counterparties; conduct periodic and event-driven client reviews; prepare regulatory and internal compliance reports; assist with internal and external audits; identify and escalate compliance concerns
Seniority
Mid-level, hands-on IC
