GRS are working with an internationally established brokerage consultancy firm, who are expanding with new offices in Larnaca and seeking a Onboarding Specialist. If you have experience in a similar position and are interested in the role, we look forward to seeing your CV today for this Larnaca based Onboarding Specialist position.
MAIN DUTIES AND RESPONSIBILITIES
● Performing due diligence on new applicants, requesting KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new applicants
● Investigating high risk potential investors and reporting where necessary and obtaining all necessary documentation to complete the investor file
● Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents and perform enhanced due diligence
● Maintaining a good knowledge of potential red flags regarding the potential investor and the jurisdictions within which the firm’s investors are based
CANDIDATE PROFILE
● Previous experience in onboarding customers in previous role
● Anti-Money laundering previous experience
● Fluency English, both verbal & written
● Structured and process-oriented
● Ability to learn new technologies quickly
● Able to multitask and work independently
● Fluency Japanese is an advantage but not essential
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
Peter Michael, at the following email address
peter@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.