CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a KYC Manager (Arabic-Speaking) to join their growing team based in Nicosia. As the KYC Manager, you will be primarily be responsible for the preparation and ongoing review of Know Your Customer (KYC) policies and procedures, as well as managing and supervising the KYC department. Our client is seeking applicants who are fluent in both verbal and written Arabic and English, who possess proven experience in a relevant role, with strong knowledge of KYC and Client Onboarding procedures. Holders of the CySEC Advanced certification are encouraged to apply. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th salary, and private medical insurance.

CareerFinders, on behalf of our client, a specialist Consulting company offering administrative support services, primarily within the Cryptocurrency and Digital Asset industries, we are seeking to recruit a Crypto Transaction Monitoring Analyst to join their growing team based in Limassol. The successful candidate will perform ongoing client crypto transaction monitoring to ensure compliance with regulatory and partnership requirements, reviewing a high volume of transaction activity across the company’s clients and relevant parties. You will need to possess at least 1 year of relevant experience in crypto transaction monitoring, compliance, and/or AML, ideally gained working for a Fintech or Financial Services company. The ability to manage tasks with minimal supervision, provide regular updates to management as needed, and the initiative to improve processes is essential. Excellent verbal and written communication skills in English are a must. Our client offers an attractive remuneration package based on skills and experience, as well as Hybrid working conditions, and some flexibility with working hours.