Junior KYC Administrator

Job Description

Our client is an established EMI licensed by the Central Bank of Cyprus, since 2017. With international affiliations, and a growing presence they are looking to hire a Junior KYC Administrator for their Compliance team based in Nicosia, Cyprus.  

Your Responsibilities:

  • Conduct ongoing client reviews and Due Diligence
  • Conduct annual client reviews for entities/individuals in accordance with a risk-based approach
  • Ensure that KYC/Due diligence information/documentation provided by clients falls 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 World-Compliance and resolve/investigate the possible hits
  • Monitoring the AML risk level of the clients;
  • Work closely with the Customer Support & Onboarding Department to make sure that the AML procedures are;
  • Escalating any suspicions pursuant to AML to the AMLCO;
  • Perform any other ad-hoc AML-related tasks.

Your Profile:

  • Bachelor Degree;
  • 1-2 years experience in a similar position;
  • English at a high level (read, spoken, and written);
  • Any comfortable communication 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;
  • Flexible to travel;
  • Willing to attend several seminars.

What's on offer

  • Join a dynamic and innovative team with a friendly working environment;
  • Competitive remuneration package;
  • Flexible working hours policy;