Hire the best remote KYC employees in Cyprus

Discover remote KYC workers in Cyprus who are looking for their next full-time, part-time or freelance opportunity.

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10 remote workers

Finding relevant remote workers

Guilherme Martins@guilhermemartins1

Portugal

Risk Manager Financial Analyst KYC Compliance

I seek a role in the Compliance/AML or KYC department. This aligns with my professional experiences and with the future i want for my self.

Experience

FinCrime Analyst - KYC/KYB

Current

Revolut

May 2024 - Present (1 year 1 month)

KYC Analyst

Viva.com

Sep 2023 - Apr 2024 (7 months)

Technician - Structured Funds Department / KYC Analyst

LYNX Asset Managers

Mar 2023 - Sep 2023 (6 months)

Credit Technician/Collections Manager

DLA Piper ABBC

Nov 2022 - Mar 2023 (4 months)

Mortgage Credit Technician

NewSpring Services

May 2022 - Nov 2022 (6 months)

Risk Manager Financial Analyst

Hany Hk@hanyhk

Cyprus

AML Risk Assessment

I seek a dynamic role in compliance where I can leverage my AML expertise and contribute to innovative financial solutions.

Experience

Crypto Data Analyst

Virtual Worker Now

Jan 2024 - Jan 2024 (0 months)

Compliance Consultant

CPV Corporate Accounting Firm

Nov 2023 - Jan 2024 (2 months)

Compliance Officer

Verta Insurance Brokers

Aug 2023 - Nov 2023 (3 months)

AML and KYC Compliance Officer

FFA Private Bank

Nov 2021 - Nov 2023 (2 years)

KYC Analyst

Blockchain.com

Oct 2022 - Jan 2023 (3 months)

Vasilis Stefanou@vasilisstefanou

Cyprus

Compliance Analyst AML Transaction Monitoring

I seek a role that fosters growth in compliance and risk management, within a collaborative environment.

Experience

First Line Transactions Specialist

Current

Klarpay AG

Nov 2023 - Present (1 year 7 months)

KYC Specialist (AML Officer)

payabl.

Jan 2022 - Nov 2023 (1 year 10 months)

Back Office Assistant

eXcentral

Aug 2020 - Oct 2021 (1 year 2 months)

Back Office Administrator

HF Markets Group

Nov 2019 - Jul 2020 (8 months)

Back Office Accountant

London Capital Group

Jun 2017 - Nov 2019 (2 years 5 months)

Compliance Analyst

KATARZYNA DZWONIK@katarzynadzwonik

Cyprus

Compliance Analyst Compliance Manager AML KYC

I seek a role that allows me to leverage my compliance expertise in a dynamic environment, focusing on regulatory challenges and fostering a culture of compliance.

Experience

AMLRO/AMLCO/Head of Compliance

Current

Investment Firm

Sep 2024 - Present (9 months)

Compliance Officer

Notesco Financial Services Limited

May 2023 - Sep 2024 (1 year 4 months)

Compliance Officer

Capital Com SV Investments

Oct 2021 - Mar 2023 (1 year 5 months)

Back-Office Officer

Crowd Tech Ltd

Jan 2019 - Aug 2021 (2 years 7 months)

Compliance Assistant

Coverdeal Holdings Ltd

Sep 2017 - Jan 2019 (1 year 4 months)

Compliance Analyst Compliance Manager

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Alexandros Georgiou@alexandrosgeorgiou

Cyprus

Compliance Manager Risk Analyst Anti Money Laundering (AML)Legal Research

I seek a role that challenges my AML expertise while fostering professional growth.

Experience

AML Compliance Officer

Current

Trading 212

Jan 2022 - Present (3 years 5 months)

AML Investigations Officer

Hellenic Bank

Feb 2020 - Jan 2022 (1 year 11 months)

Lawyer

Orphanides, Christophides & Co LLC

May 2019 - Feb 2020 (9 months)

Compliance Manager Risk Analyst

Tulip Eslami@tulipeslami

Cyprus

Customer Service Manager Teamwork Communication

I seek a role that values compliance and offers growth opportunities.

Experience

Risk and E-Commerce Analyst

Current

Tech4s

Apr 2022 - Present (3 years 2 months)

Compliance Officer

Roobet

Sep 2021 - Mar 2022 (6 months)

Team Leader

Delta Services

Oct 2018 - Oct 2021 (3 years)

Mixologist

Current

Various

Sep 1999 - Present (25 years 9 months)

Customer Service Manager

Sylvia Kyriakou@sylviakyriakou

Cyprus

Compliance Manager Risk Manager Anti Money Laundering Regulatory Compliance

I am seeking a role that challenges my compliance expertise and offers opportunities for professional growth in a dynamic environment.

Experience

AMLCO

Current

Trading 212 Markets Ltd

Aug 2023 - Present (1 year 10 months)

Head of Compliance and AML

Wise Wolves Finance Ltd

Aug 2022 - Aug 2023 (1 year)

AMLCO

eToro Europe Ltd

Aug 2020 - Aug 2022 (2 years)

Head of Compliance and AML

Bogofinance Capital Markets Ltd

Jan 2019 - Aug 2020 (1 year 7 months)

Senior Relationship Manager

Limassol Cooperative Bank

Jan 2006 - Oct 2018 (12 years 9 months)

Compliance Manager Risk Manager Financial Analyst

Kristof Renotte@kristofrenotte

Cyprus

Customer Support Sales Customer Support Account Management

I am looking for a role that values client relationships and offers growth opportunities.

Experience

Account Manager (retention)

InoVeite

Apr 2024 - Jul 2024 (3 months)

Account Manager (retention)

ColmexPro/Tradenet

Jun 2023 - Jan 2024 (7 months)

Account Manager

ColmexPro/Tradenet

Jul 2021 - Jun 2023 (1 year 11 months)

Account Manager

FXVC

Jan 2021 - Jul 2021 (6 months)

Account Manager

FXBFI

Jan 2019 - Jan 2021 (2 years)

Customer Support Sales

Ekaterini Ioannou Zinonos@ekateriniioannouzino

Cyprus

Office Administrator IELTS Preparation Lesson planning

Seeking a role that offers opportunities for growth, values work-life balance, and allows me to contribute meaningfully through my skills in education, administration, and policy development.

Experience

Private English Tutor

Current

Self Employed

Sep 2019 - Present (5 years 9 months)

Auditor

Current

Auditing Firm

Sep 2023 - Present (1 year 9 months)

Office Administrator

Law Firm

Jan 2024 - Jan 2024 (0 months)

Policy and Procedures Writer

Kanika Group

Feb 2023 - Jan 2024 (11 months)

English Teacher

Private Institute

Sep 2007 - Sep 2019 (12 years)

Office Administrator

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Himalayas

Marios Evripidou@mariosevripidou

Cyprus

60k-72k USD

IT Project Manager Project Manager Project Management Jira

I am looking for a role that fosters collaboration, innovation, and growth opportunities.

Experience

Project Manager

Current

marios.evripidou.me

Jun 2024 - Present (1 year)

Project Manager

PLUGIT

Oct 2020 - Feb 2023 (2 years 4 months)

Head of Client Projects & Onboarding

PrimeXM Services

Oct 2017 - Jan 2019 (1 year 3 months)

Client Success Director

Point Nine Financial Technologies

Dec 2014 - Jun 2017 (2 years 6 months)

IT Project Manager Project Manager

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Hire the best remote KYC employees in Cyprus

Finding relevant remote workers

10 remote workers

Finding relevant remote workers

Guilherme Martins@guilhermemartins1

Hany Hk@hanyhk

Vasilis Stefanou@vasilisstefanou

KATARZYNA DZWONIK@katarzynadzwonik

Alexandros Georgiou@alexandrosgeorgiou

Tulip Eslami@tulipeslami

Sylvia Kyriakou@sylviakyriakou

Kristof Renotte@kristofrenotte

Ekaterini Ioannou Zinonos@ekateriniioannouzino

Marios Evripidou@mariosevripidou

Find top remote talent

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Find your dream job

10 remote workers

Guilherme Martins@guilhermemartins1

Hany Hk@hanyhk

Vasilis Stefanou@vasilisstefanou

KATARZYNA DZWONIK@katarzynadzwonik

Alexandros Georgiou@alexandrosgeorgiou

Tulip Eslami@tulipeslami

Sylvia Kyriakou@sylviakyriakou

Kristof Renotte@kristofrenotte

Ekaterini Ioannou Zinonos@ekateriniioannouzino

Marios Evripidou@mariosevripidou

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