Join our client as an AML Specialist (Onboarding and ODD) at their Limassol, Cyprus offices!
Our client:
Our client is a leading FinTech company in the Payments industry with offices in multiple countries, including Cyprus. They offer online businesses around the world, access to multi-currency IBAN accounts, global payment acceptance and digital disbursement solutions. The company’s continuous success resulted in the necessity to grow their team of professionals in order to expand their operations even further.
The Role:
As an AML Specialist (Onboarding and ODD) you will be responsible for supporting Back Office in its daily operation providing essential assistance to the Financial Institution. You will be required to process and understand client information and provide meaningful analysis and actions.
Your Duties & Responsibilities:
- Review customer applications and all supporting documents to ensure they meet all necessary requirements.
- Collect and verify customer identification and other KYC documents.
- Perform Real-Time Video Verifications of Authorised Persons for ID verification purposes.
- Verify and correct customer information in the institution’s CRM and ensure accuracy and completeness.
- Follow up with customers to obtain additional information as needed.
- Ensure all account opening activities comply with the institutions policies and all applicable laws and regulations.
- Respond to customer inquiries in a timely and professional manner
- Review and monitor transactions and accounts for suspicious activity and plausibility.
- Request and review transactional supporting documentation and clarification from clients, analyse responses and form conclusions over activity.
- Document decision-making on CRM and supporting tools.
- Work closely with the Compliance department.
- Report directly to the Head of First Line
Your Profile:
- Experience in Back Office of Financial Institutions in particular in Account Opening
- Familiar with KYC-KYB documents and onboarding corporations
- An understanding of AML laws and any relevant certificates will be advantageous
- Fluency in English is required
- Excellent spoken and written communication skills
- Attention to detail
- Strong multitasking and organizational skills
- Team player and proactive individual
What is on offer:
- Annual Salary Range: EUR 30,000 – 45,000 gross (based on qualifications and experience)
- Yearly performance-based bonus
- Pension Plan
- Mild Hybrid
- Flexible working hours
- 25 days of Annual Leave
- 5 days of paid Sick Leave
- Birthday gifts
- Sponsored trainings through the company’s Learning and Development Program
- Monthly lunch contribution
- Complimentary tea, coffee, refreshments, fruits, and snacks in the office.
- Regular corporate events and Team-Building activities
- A unique opportunity for a successful career in a global, fast-growing company.
- Professional, friendly & multicultural working environment
- Modern workplace in the heart of Limassol
If you are interested and meet the above requirements APPLY now! For more information and/or to also apply, email: georgia.michaelides@emeraldzebra.cy
