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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit&nbsp;Financial Crime KYC/CDD Analysts&nbsp;for immediate employment, on a 6-month fixed-term contract, in Limassol (on a hybrid-basis).&nbsp;What Does Your Role Specifically Involve?<ul><li>Review Screening hits and Identify and escalate PEPs, sanctions hits, and adverse media findings.</li><li>Ensure data quality and regulatory compliance in all Screening records</li><li>Maintain and update client records and risk profiles as needed</li><li>Applying critical thinking to potential screening hits and categorising them as false positives or true matches based on information available to you.</li><li>Collaborate with the Financial Crime and Forensics team on various AML/KYC tasks</li><li>Support additional project work related to financial crime compliance</li></ul>Here Are Our Basic Requirements:<ul><li>Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.</li><li>Knowledge and relevant work experience in KYC/CDD/EDD procedures and/or client remediation work will be considered as an advantage.</li><li>Excellent command of the English and Greek languages, both verbal and written.</li><li>Team spirit, excellent problem-solving abilities and willingness to study and develop.</li><li>Dynamism and ability to deliver results in a timely manner.</li><li>Ability to communicate with impact.</li><li>Computer literate, including Microsoft Office applications (Word, Excel).</li></ul>RemunerationA competitive remuneration package, including training will be offered to the successful candidates based on qualifications and experience. Additionally, a travel expense allowance or transportation service will be provided for employees residing outside of&nbsp; Limassol.&nbsp;&nbsp;How Can You Apply?Your application will be treated with the strictest confidentiality.&nbsp;Interested applicants should&nbsp;apply using the following link:<a target="_blank" rel="noopener noreferrer" href="https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&amp;v=2025/0687">https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&amp;v=2025/0687</a>&nbsp;Get to Know us a Little Bit BetterMAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.&nbsp;MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong, with a headcount of over 400 supporting over 1,000 EU/FCA regulated firms.&nbsp;Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today.&nbsp;We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.&nbsp;Please note that you will only be contacted if you make it past the preliminary round.&nbsp;MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants &nbsp;from all walks of life are welcome.

Financial Crime KYC/CDD Analyst – Fixed-Term Contract – 6 months

Financial Crime KYC/CDD Analyst – Fixed-Term Contract – 6 months

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