GRS Recruitment are working with a payment solutions provider, looking to recruit a KYC administrator for their offices in Nicosia. The successful candidate will be doing reconciliations of client accounts and assisting with the smooth operation of the department. If you are an ambitious individual, looking to grow in a developing organization, please apply today for this Payments Officer position.
MAIN DUTIES AND RESPONSIBILITIES
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Conduct ongoing client reviews and Due Diligence
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Conduct annual client reviews for entities/individuals in accordance with risk-based approach
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Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements
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Make sure that CRM systems are fully updated and accurate information is passed therein in relation to clients’ data
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Perform client’s negative database screening through software such as World-Compliance and resolve/investigate the possible hits
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Monitoring the AML risk level of the clients
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Work closely with the Customer Support & On boarding Department to make sure that the AML procedures are
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Escalating any suspicions pursuant to AML to the AMLCO
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Perform any other ad-hoc AML related tasks.
CANDIDATE PROFILE
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Degree in any related field
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Computer literacy and Microsoft Office tools
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Fluent English
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Previous Experience is a must
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Any AML certificate/diploma will be considered an advantage
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Experience in a FI/PS/EMI will be considered an advantage
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Willing to attend to several seminars
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.