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.

A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.

AML Officer Assistant

A well-established ship-owning and investment management company is seeking to recruit a Legal Assistant & Compliance Coordinator.

K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.

Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.

CareerFinders, on behalf of our client, an established Investment Firm with offices in the heart of Nicosia, we are seeking a Compliance Officer.

CareerFinders, on behalf of our client, an established Law Firm, we are seeking a Corporate Lawyer/AML Compliance Officer (Dual Role).

We are seeking a Corporate Lawyer / AML Compliance Officer to join our team in a dual-role position.

We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.