On behalf of our client, an international payment solutions provider offering services which enhance the customer experience, incorporate transparency, and adhere to the most stringent security standards, GRS is currently recruiting for an AML Officer for their Nicosia offices. The successful candidate will actively contribute to the daily functions of the AML department reporting directly to the department Head. If you have proven work experience in AML and are ready for the next step in your career, please send us your CV today.
MAIN DUTIES AND RESPONSIBILITIES
- Ensuring Compliance with the Company’s policies and procedures
- Administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance
- Process applications and KYC procedures for the opening of new client accounts
- Client Liaison for the purposes of requesting, gathering and checking completeness of all merchant due diligence data, information and/or documentation required as per Company Procedures
- Verifying the data, documentation / information for purpose of including checks of merchant incorporation status
- Identification of significant controllers and beneficial owners
- Identifying and verifying that merchants hold appropriate licensing to operate in their stated industry sectors
- Ensuring client status recorded is up-to-date throughout the client lifecycle from on-boarding through to termination
- Perform the periodic KYC reviews of client accounts
- Updating / amend clients’ records when needed
- Additional or other compliance related duties in accordance tot the department procedures
CANDIDATE PROFILE
- University Degree in any field
- Experience in client on-boarding, KYC / customer due diligence
- An understanding of financial crime risks including: money laundering; terrorist financing, fraud or scams
- Solid analytical, negotiation, time-management and problem-solving skills
- Proficiency in English(both written and oral)
- Ability to communicate effectively with stakeholders internally or externally
COMPANY BENEFITS
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Eleni Kyriakou, eleni@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.