Senior AML Specialist (Onboarding & ODD)

Confidential

Limassol, Limassol Hybrid permanent

Posted: February 26, 2026

Job Description

Position Overview

We are seeking an experienced Senior AML Onboarding Specialist to play a key role in customer onboarding within the institution’s First Line of Defence. The successful candidate will evaluate client information, ensure compliance with regulatory standards, and provide accurate, risk-based onboarding decisions. Strong attention to detail, solid AML/KYC knowledge, and the ability to handle complex cases are essential.

Key Responsibilities

Customer Onboarding & KYC/KYB Processing

Review new customer applications and supporting documentation to ensure they meet the institution’s onboarding requirements.

Collect, verify, and analyse customer identification documents and corporate records (KYC/KYB).

Conduct Ongoing Due Diligence (ODD) and enhanced due diligence reviews where applicable.

Perform Real-Time Video Verifications of authorised persons for identity verification.

Support four-eyes reviews for complex or high-risk onboarding cases.

Verify and update customer information in the CRM, ensuring accuracy and completeness.

Follow up with customers to obtain additional information or documentation when required.

Compliance & Risk Management (First Line of Defence)

Ensure all onboarding activities comply with internal policies, AML/CFT regulations, and applicable laws.

Document all onboarding decisions and rationale clearly within the CRM and relevant systems.

Collaborate closely with the Compliance function on escalations, reviews, and risk-related inquiries.

Perform ongoing monitoring and periodic reviews of customer accounts as part of First Line responsibilities.

Operational & Team Support

Respond to customer inquiries professionally and within agreed service standards.

Assist in the training and support of Junior First Line Specialists.

Contribute to the development and improvement of onboarding workflows and procedures.

Support internal stakeholders to ensure a high-quality onboarding experience and effective risk controls.

Required Skills & Qualifications

Experience in First Line of Defence, onboarding, or compliance operations within a Financial Institution, particularly in Account Opening.

Strong understanding of KYC/KYB, AML principles, and customer due diligence requirements.

Exceptional attention to detail with strong analytical and problem-solving skills.

Fluent in English (written and spoken).

Highly organised, structured, and able to manage tasks efficiently in a fast-paced environment.

AML-related certifications (e.g., ICA, ACAMS, CySEC) are considered

What we offer

Annual performance bonus

Pension plan after 3 months

Monthly lunch allowance

Monetary Birthday Voucher

Continuous training and development

Hybrid work model

Flexible hours

Modern office in central Limassol

25 days of annual leave

5 paid sick days

Free office refreshments and snacks

Occasional complimentary breakfasts

Biannual team-building and seasonal events

A fast-growing fintech environment with opportunities for career development.

A friendly, multicultural workplace fostering collaboration and growth

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.