On behalf of our client, a well-established, well known, and growing Forex company, GRS are seeking a Corporate Due Diligence Officer to join their team in Limassol. The Corporate Due Diligence Officer directly reports to the Group Head of AML Function. The Corporate Due Diligence Officer’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation. If you feel you have the necessary skills and experience, then we look forward to receiving your CV.
MAIN DUTIES AND RESPONSIBILITIES
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Perform/conduct full KYC reviews on all new corporate client and/or periodic reviews of corporate clients in accordance with relevant laws, regulations, and Company’s policies as appropriate
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Review, investigate, and understand organizational structure, to assist in determining ownership and control parties to identify all ultimate beneficiaries and potential Politically Exposed Persons (PEPs)
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Perform customer research and transaction analysis for new and existing corporate clients found to pose a higher risk of exposure to ML/TF based on the Company’s customer risk rating model, both new and ongoing
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Follow up on client questions generated by due diligence package, investigates and responds in a timely manner.
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Perform analytical risk assessment for corporate clients
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Escalate any suspicions and/or concerns to the AML Officer and/or the Group Head of AML Function
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Perform searches utilizing Internet sources and/or third-party vendors to obtain information on prospects and new/existing clients
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Monitor the end-to-end process of client corporate onboarding;
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Administer all aspects of the Company’s due diligence process, including receiving and tracking due diligence requests, assessing the need for referral to internal or external reviewers, filing and maintaining detailed due diligence records in a due diligence register, and establishing and maintaining a retrievable database of reviewed entities
CANDIDATE PROFILE
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Bachelor’s degree from a university in Law
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Anti-money laundering and client due diligence
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Knowledge and experience in dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts, funds, foundations etc.
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Experience in establishing Source of Income & Source of Wealth of Higher Risk individuals.
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Experience in using World check for PEP and Sanctions screening.
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Knowledge and experience of complex AML scenarios, including AML requirements for clients based in higher-risk territories is preferred but a not necessity.
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Excellent communication and written skills
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Has the ability to work to strict deadlines;
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Fluency in English, both written and verbal communication;
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Ability to work as part of the team;
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Strong level of accuracy and attention to detail;
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Excellent analytical and organizational skills;
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Excellent communication skills;
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Critical thinking;
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Ability to work under pressure in a fast-paced environment and achieve results.
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
Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call
+35725342720 for further information.