Onboarding AML Specialist

icon Limassol
icon Banking & Finance
JOB DESCRIPTION

Ref#8174

 

GRS Recruitment is actively working in partnership with a growing payments brand in Limassol who are looking to recruit a proactive and detail-oriented Onboarding AML Specialist to support their operations team, providing vital assistance to our financial institution. This role involves processing and analyzing client information, ensuring compliance with regulations, and enhancing operational efficiency. This role offers the opportunity to be a part of a dynamic and growing payments brand in Limassol, contributing to the company's operational success. If this is the new role that you have been looking for, please reach out to Hayley Buckle for more information.
 
MAIN DUTIES AND RESPONSIBILTIES
  • Review customer applications and supporting documents to ensure compliance with regulatory requirements.
  • Verify customer identification and KYC (Know Your Customer) documents.
  • Conduct real-time video verifications for authorized person ID verification.
  • Update and maintain accurate customer information in the CRM system.
  • Follow up with customers to gather additional required information.
  • Ensure all account opening procedures comply with institutional policies and applicable laws.
  • Respond to customer inquiries professionally and promptly.
  • Monitor accounts and transactions for suspicious activities, ensuring plausibility.
  • Request and review additional supporting documentation from clients to analyze transactional activity.
  • Accurately document decisions in the CRM system and relevant tools.
  • Collaborate closely with the compliance department to ensure regulatory alignment.
  • Assist with additional back-office duties as required.
  • Report directly to the Head of First Line operations.
CANDIDATE PROFILE
  • Proven experience in account opening within financial institutions.
  • Exceptional attention to detail and accuracy.
  • Fluency in English (both spoken and written) is essential.
  • Strong verbal and written communication skills.
  • Ability to multitask and manage competing priorities.
  • Understanding of AML laws, with relevant certifications being advantageous.
  • Collaborative and proactive attitude, able to work well in a team environment.
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.
 
Job Summary
  • icon
    30 September 2024
  • icon
    Permanent
  • 8174
  • hayley@grsrecruitment.com