Onboarding Specialist

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#5513

 

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An Electronic Money Institution licensed under the FCA in the UK with offices in UK and Cyprus, are working in partnership with GRS Recruitment to hire an Onboarding Specialist to join their Limassol based team. The successful candidate needs to have previous working experience in a similar role within the Payments Industry. If you believe you have the necessary set of skills and background as mentioned below, GRS Recruitment look forward to receiving your CV for this Limassol-based Onboarding Specialist role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Perform due diligence checks for our new customers, making sure that they meet all regulatory requirements.
  • Detect individuals and groups of customers which are potentially engaged in money laundering.
  • Conduct and document targeted and thorough investigations into the company’s customers and the activity seen on their bank accounts.
  • Gather information from publicly available resources, the customer, their relationship manager, and internal systems.
  • Examine client information and documentation, making sure that they are adequate and appropriate.
  • Perform checks on the information the client provides as well as assessing political exposure, adverse media, and sanctions connections.
  • Manage and prioritize your workload and work with the wider Ops and Product team to continuously improve and identify process inefficiencies.
  • Contribute to the delivery of tactical and strategic improvements to the way the company works, including supporting as a subject matter expert on projects and change initiatives.
 
CANDIDATE PROFILE
  • Minimum 2 years of experience of working as a Senior Risk/ Transaction Monitoring role.
  • Working experience within a Payments Industry/ Electronic Money Institution, mainly within an EMIs or PSPs working with high-risk verticals and jurisdictions
  • Experience in an AML/Anti Financial Crime related role in Proficient, practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations
  • Hands-on approach with the ability to manage own caseload taking full responsibility for the entire investigation process from start to finish.
  • Problem-solving skills and creativity
  • Self-motivated who can hit the ground running.
  • Ambitious personality that shares the company’s vision by contributing to the group's success story
  • Strategic thinker
  • Fluent in English, both written and verbal.
  • Strong communication skills
  • Organized with strong attention to detail.
  • Self-motivated/positive attitude
 
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 Ioulia Ananikidou, ioulia@grsrecruitment.com quoting the above job reference or call +357 25 342720 for further information.

Job Summary
  • icon
    29 January 2024
  • icon
    Permanent
  • 5513
  • Ioulia@grsrecruitment.com
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