Job Description
Our client is a Cyprus registered company which operates an EMI Licensed by the Central Bank of Cyprus. Due to the rapid growth of their international clientele, they are currently looking to hire a Client Onboarding Officer to join their team based in Nicosia.
Key Responsibilities:
- Conduct ongoing client reviews and Due Diligence;
- Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements;
- Make sure that CRM systems are fully updated and accurate information is passed therein in relation to clients’ data;
- Perform client’s negative database screening through software such as Bridger and resolve/investigate the possible hits;
- Work closely with the Customer Support to make sure that the AML procedures are followed;
- Investigate the individual alerts to determine if there is a potential suspicious transaction involved;
- Assess the transaction in the context of previous transactions and the client’s business/purpose of the account;
- Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made;
- Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process;
- Identify, resolve, escalate any issues in relation to the onboarding process
- Perform any other ad-hoc AML/Onboarding related tasks.
Your Profile:
- A Bachelor Degree;
- 1-2 years’ experience in a similar position;
- Very good English (read, speech and written);
- Fluency in additional languages will be considered an advantage;
- Solid organizational skills including attention to detail and multi-tasking skills;
- Basic knowledge of Excel and other Microsoft Office tools;
- Pleasant personality.
Additional Skills & Experience:
- Any AML certificate/diploma will be considered an advantage;
- Experience in a FI/PS/EMI will be considered an advantage;
- Willing to attend to several seminars;
- Working under pressure
What's on offer:
- Join a dynamic and innovative team with a friendly working environment;
- Competitive remuneration and professional development within the company
