Corporate Due Diligence Officer (6715)

CareerFinders, on behalf of our client, an expanding Investment Firm with offices in Limassol, we are seeking to recruit a Corporate Due Diligence Officer to join their growing team based in Limassol. Reporting to the Group Head of AML, the successful applicant will primarily be responsible for collecting, gathering, assessing and following up on Know-Your-Customer (KYC) documentation in line with internal procedures and industry legislation. You will ideally be educated