Posted 2mo ago•Limassol
Senior FinCrime Prevention Specialist
SeniorOn-site (Limassol)Salary undisclosed
Job Description
● Conduct enhanced due diligence (EDD) on high-net-worth and high-value
About The Role
We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.Your Mission
Client Onboarding● Conduct enhanced due diligence (EDD) on high-net-worth and high-value
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