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As part of our continued growth, Complyport is seeking to recruit a KYC/CDD Analyst for immediate employment, to be based in Limassol or Nicosia.
What Does Your Role Speci...
As part of our continued growth, Complyport is seeking to recruit a KYC/CDD Analyst for immediate employment, to be based in Limassol or Nicosia.
What Does Your Role Specifically Involve?
· Conduct CDD and EDD reviews for corporate clients.
· Review and analyse corporate documentation, ownership structures, and source of wealth/source of funds information.
· Identify, investigate, and escalate potential financial crime risks, including PEPs, sanctions matches, adverse media findings, and other high-risk indicators.
· Maintain accurate and complete client records, ensuring data quality and regulatory compliance throughout the client lifecycle.
· Liaise with clients and internal stakeholders to obtain and assess KYC documentation and additional due diligence information.
· Support ongoing monitoring, remediation projects, and other AML/KYC activities.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.
- 2-3 years of relevant experience in KYC, CDD, EDD, Client Onboarding, or AML Compliance, with a strong focus on corporate entities.
- Experience conducting EDD reviews for high-risk customers, including the assessment of source of wealth and source of funds.
- Excellent command of the English and Greek languages, both verbal and written.
- Strong analytical, investigative, and problem-solving skills.
- Ability to communicate with impact.
- Computer literate, including Microsoft Office applications (Word, Excel).
What We Offer
· · A competitive remuneration package, including a gross monthly salary in the range of €2,200 – €2,500 (indicative and non-binding), determined based on qualifications and experience.
· · Opportunities for professional growth and development within a growing organisation.
· · Exposure to a variety of AML, KYC, CDD, and EDD projects.
· · A collaborative, professional, and supportive working environment.
· · Flexible working arrangements, including hybrid work.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).
With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.
Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.
Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.
Please note that you will only be contacted if you make it past the preliminary round.
Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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As part of our continued growth, Complyport is seeking to recruit a KYC/CDD Analyst for immediate employment, to be based in Limassol or Nicosia.
What Does Your Role Specifically Involve?
· Conduct CDD and EDD reviews for corporate clients.
· Review and analyse corporate documentation, ownership structures, and source of wealth/source of funds information.
· Identify, investigate, and escalate potential financial crime risks, including PEPs, sanctions matches, adverse media findings, and other high-risk indicators.
· Maintain accurate and complete client records, ensuring data quality and regulatory compliance throughout the client lifecycle.
· Liaise with clients and internal stakeholders to obtain and assess KYC documentation and additional due diligence information.
· Support ongoing monitoring, remediation projects, and other AML/KYC activities.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.
- 2-3 years of relevant experience in KYC, CDD, EDD, Client Onboarding, or AML Compliance, with a strong focus on corporate entities.
- Experience conducting EDD reviews for high-risk customers, including the assessment of source of wealth and source of funds.
- Excellent command of the English and Greek languages, both verbal and written.
- Strong analytical, investigative, and problem-solving skills.
- Ability to communicate with impact.
- Computer literate, including Microsoft Office applications (Word, Excel).
What We Offer
· · A competitive remuneration package, including a gross monthly salary in the range of €2,200 – €2,500 (indicative and non-binding), determined based on qualifications and experience.
· · Opportunities for professional growth and development within a growing organisation.
· · Exposure to a variety of AML, KYC, CDD, and EDD projects.
· · A collaborative, professional, and supportive working environment.
· · Flexible working arrangements, including hybrid work.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).
With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.
Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.
Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.
Please note that you will only be contacted if you make it past the preliminary round.
Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team.
This Role in a Nutshell
The successful candidate will d...
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team.
This Role in a Nutshell
The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist financial firms (such as Investment Firms, EMIs, Fund Managers, Banks) on regulatory compliance matters and communicate with clients and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update manuals, policies, processes and procedures with respect to the operations of financial firms.
- Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of financial firms are adhered to.
- Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
- Ensure financial firms fulfil their annual obligations and license conditions.
- Provide advice and solutions to financial firms on regulatory compliance queries/issues.
- Provide support to the compliance expert team, help to coordinate with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships.
- Communicate on behalf of financial firms with the Cyprus Securities & Exchange Commission, the Central Bank of Cyprus and other local and EU authorities.
- Communicate with personnel and management of financial firms.
- Provide guidance and assistance to financial firms regarding client complaints.
- Prepare applications, notifications and record on behalf of financial firms.
- Work closely with a Senior Consultant to draft and review annual reports on Compliance, Risk Management, Anti-Money Laundering (AML) and related matters.
- Review and analyse new regulations and advise how these are impacting financial firms.
- Develop compliance and AML training material and support with ongoing compliance training to financial firms’ personnel.
- Support AML checks and reviews and undertake client identification and due diligence of financial firms’ clients.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline
- Strong organisational, analytical and strategic thinking skills
- Ability to take ownership and provide solutions to challenges
- Team spirit and willingness to study and develop
- Excellent relationship building and interpersonal skills
- Communicating effectively, both in writing and verbally in Greek and in English and have strong influencing skills
- Computer literate, including Microsoft Office applications (Word, Excel)
We'd Also Love to See (not mandatory):
- 1-2 years of professional experience in a corporate environment or the financial services sector
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
What’s In It for You?
By joining the dynamic Complyport team, the successful candidate will have unique profile building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants, dealing with a reputable global clientele and obtaining valuable first-hand/practical experience among other in compliance and AML compliance matters of regulated entities.
You will be offered a competitive remuneration package, including a gross monthly salary in the range of €1,300 – €1,600 (indicative and non-binding), determined based on qualifications and experience. The package also includes a 13th salary, provident fund upon successful completion of the probation period, as well as discretionary performance bonus and flexible working arrangements (including one afternoon off and hybrid work), along with training opportunities and additional perks such as team events and career development opportunities.
Working Arrangements
Complyport's EU Compliance Service Department is based in our Limassol office. The successful candidate is expected to work from our Limassol office, until completing their probation period and/or the necessary training. Following successful completion of the necessary training, flexibility for hybrid working may be provided, including working from home and/or working from our Nicosia office, subject to conditions and coordination with their supervisor.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).
With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.
Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.
Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.
Please note that you will only be contacted if you make it past the preliminary round.
Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
|
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As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team.
This Role in a Nutshell
The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist financial firms (such as Investment Firms, EMIs, Fund Managers, Banks) on regulatory compliance matters and communicate with clients and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update manuals, policies, processes and procedures with respect to the operations of financial firms.
- Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of financial firms are adhered to.
- Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
- Ensure financial firms fulfil their annual obligations and license conditions.
- Provide advice and solutions to financial firms on regulatory compliance queries/issues.
- Provide support to the compliance expert team, help to coordinate with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships.
- Communicate on behalf of financial firms with the Cyprus Securities & Exchange Commission, the Central Bank of Cyprus and other local and EU authorities.
- Communicate with personnel and management of financial firms.
- Provide guidance and assistance to financial firms regarding client complaints.
- Prepare applications, notifications and record on behalf of financial firms.
- Work closely with a Senior Consultant to draft and review annual reports on Compliance, Risk Management, Anti-Money Laundering (AML) and related matters.
- Review and analyse new regulations and advise how these are impacting financial firms.
- Develop compliance and AML training material and support with ongoing compliance training to financial firms’ personnel.
- Support AML checks and reviews and undertake client identification and due diligence of financial firms’ clients.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline
- Strong organisational, analytical and strategic thinking skills
- Ability to take ownership and provide solutions to challenges
- Team spirit and willingness to study and develop
- Excellent relationship building and interpersonal skills
- Communicating effectively, both in writing and verbally in Greek and in English and have strong influencing skills
- Computer literate, including Microsoft Office applications (Word, Excel)
We'd Also Love to See (not mandatory):
- 1-2 years of professional experience in a corporate environment or the financial services sector
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
What’s In It for You?
By joining the dynamic Complyport team, the successful candidate will have unique profile building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants, dealing with a reputable global clientele and obtaining valuable first-hand/practical experience among other in compliance and AML compliance matters of regulated entities.
You will be offered a competitive remuneration package, including a gross monthly salary in the range of €1,300 – €1,600 (indicative and non-binding), determined based on qualifications and experience. The package also includes a 13th salary, provident fund upon successful completion of the probation period, as well as discretionary performance bonus and flexible working arrangements (including one afternoon off and hybrid work), along with training opportunities and additional perks such as team events and career development opportunities.
Working Arrangements
Complyport's EU Compliance Service Department is based in our Limassol office. The successful candidate is expected to work from our Limassol office, until completing their probation period and/or the necessary training. Following successful completion of the necessary training, flexibility for hybrid working may be provided, including working from home and/or working from our Nicosia office, subject to conditions and coordination with their supervisor.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).
With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.
Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.
Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.
Please note that you will only be contacted if you make it past the preliminary round.
Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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As part of our continued growth, Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services to support the leadersh...
As part of our continued growth, Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services to support the leadership, service delivery, quality of services and growth of our KYC Managed Services. The successful candidate will oversee and manage KYC operations, Staff augmentation, Resource planning, Outsourcing arrangements, and financial efficiency, ensuring the effective and efficient delivery of high-quality services to clients while maintaining operational excellence and profitability.
Key Responsibilities
- Support the day-to-day management and delivery of KYC Managed Services engagements.
- Lead workforce planning, resource allocation, and staff augmentation initiatives to meet client and business needs.
- Oversee outsourcing partners and third-party providers (including tech partners), ensuring service quality and performance standards are achieved.
- Monitor resource utilisation, budgets, profitability, and operational efficiency across engagements.
- Put in place quality assurances controls and monitor performance metrics.
- Prepare and present operational, financial, and performance reports to the Head of KYC Managed Services, and the relevant Managing Director responsible for Complyport’s KYC Managed Services.
- Support client engagements, service expansion opportunities, and continuous improvement initiatives.
- Replace the Head of KYC Managed Services when and as required.
Qualifications & Experience
- University degree in Business Administration, Finance, Economics, Accounting, Law, Risk Management, or a related field.
- Minimum 5–7 years of experience in KYC, AML, Compliance, Financial Crime, or Managed Services operations, including leadership responsibilities.
- Strong experience in workforce planning, operations, resource management, staff augmentation, and/or outsourcing models.
- Demonstrated commercial awareness with experience in budgeting, quality assurance, cost management, and operational performance reporting.
- Excellent stakeholder management, communication, and presentation skills.
- Professional certifications such as ICA, ACAMS, or equivalent will be considered an advantage.
What We Offer
- A competitive remuneration package based on qualifications and experience.
- A strategic leadership role within a growing and dynamic organisation.
- Opportunities to contribute to business growth and operational excellence.
- A collaborative and professional working environment.
- Provident fund upon successful completion of the probation period.
- Flexible working arrangements and work schedules to support work-life balance while meeting business and client requirements.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).
With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.
Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.
Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.
Please note that you will only be contacted if you make it past the preliminary round.
Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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As part of our continued growth, Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services to support the leadership, service delivery, quality of services and growth of our KYC Managed Services. The successful candidate will oversee and manage KYC operations, Staff augmentation, Resource planning, Outsourcing arrangements, and financial efficiency, ensuring the effective and efficient delivery of high-quality services to clients while maintaining operational excellence and profitability.
Key Responsibilities
- Support the day-to-day management and delivery of KYC Managed Services engagements.
- Lead workforce planning, resource allocation, and staff augmentation initiatives to meet client and business needs.
- Oversee outsourcing partners and third-party providers (including tech partners), ensuring service quality and performance standards are achieved.
- Monitor resource utilisation, budgets, profitability, and operational efficiency across engagements.
- Put in place quality assurances controls and monitor performance metrics.
- Prepare and present operational, financial, and performance reports to the Head of KYC Managed Services, and the relevant Managing Director responsible for Complyport’s KYC Managed Services.
- Support client engagements, service expansion opportunities, and continuous improvement initiatives.
- Replace the Head of KYC Managed Services when and as required.
Qualifications & Experience
- University degree in Business Administration, Finance, Economics, Accounting, Law, Risk Management, or a related field.
- Minimum 5–7 years of experience in KYC, AML, Compliance, Financial Crime, or Managed Services operations, including leadership responsibilities.
- Strong experience in workforce planning, operations, resource management, staff augmentation, and/or outsourcing models.
- Demonstrated commercial awareness with experience in budgeting, quality assurance, cost management, and operational performance reporting.
- Excellent stakeholder management, communication, and presentation skills.
- Professional certifications such as ICA, ACAMS, or equivalent will be considered an advantage.
What We Offer
- A competitive remuneration package based on qualifications and experience.
- A strategic leadership role within a growing and dynamic organisation.
- Opportunities to contribute to business growth and operational excellence.
- A collaborative and professional working environment.
- Provident fund upon successful completion of the probation period.
- Flexible working arrangements and work schedules to support work-life balance while meeting business and client requirements.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).
With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.
Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.
Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.
Please note that you will only be contacted if you make it past the preliminary round.
Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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Please feel free to share your credentials and CV, by using the Apply Now button below, so we can keep them on record for future opportunities at Complyport EU. We’ll review ...
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