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 audit documentation
Domain
Financial Services / Investment Firms / AML/KYC
Required skills
AML/KYC principles, CDD/EDD, client risk assessment, corporate structure analysis, source of funds/wealth analysis, regulatory reporting, audit support, Microsoft Office (Excel, Word, Outlook)
Preferred skills
CySEC regulations, MiFID II, Russian language, Greek language
Responsibilities
Collect, review, and verify KYC/AML documentation for clients and counterparties; Conduct periodic and event-driven client reviews; Perform counterparty due diligence and coordinate onboarding; Prepare regulatory and internal compliance reports; Assist with internal and external audits
Seniority
Mid-level, hands-on IC