A well-established Electronic Money Institution with offices in London and Toronto, are working with GRS to recruit a KYC Administrator to join their team in Limassol. The successful candidate must have previous experience in a similar role and must have excellent knowledge in KYC and due diligence processes. If you are looking for an amazing opportunity to join an organization with more than 20 years in the industry, we are looking forward to receiving your application for this Limassol based KYC Administrator role.
MAIN DUTIES AND RESPONSIBILITIES
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Performing the due diligence on new Clients, documentation review and verification of received documentation and making an analytical risk assessment for all Clients
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Periodically evaluate existing Clients according to established policies and procedures
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Periodical review of KYC records as to completeness
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Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file
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Communicate effectively and efficiently with relevant internal parties to obtain KYC documents
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Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer
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Makes recommendations that will improve compliance within the company
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Complete special projects, and miscellaneous duties as prescribed by Management
CANDIDATE PROFILE
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Degree in Law, Finance, Business Management, or any other relevant field will be considered as an advantage
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At least one year of experience in a Compliance, KYC, Back Office role
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Fluency in English is a must
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Fluency in any other language will be considered as an advantage
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Analytical skills
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Functional knowledge & understanding of KYC protocols
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Professional approach to successfully interaction with senior management/ colleagues
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 Hayley Buckle
, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.