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Kyc officer

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Limassol, Limassol - Agios Nicolaos

Posted: 18.09.2024 13:50 Ad ID: 5441176

Job type: Full-time
Experience: Any
On-site/Remote: On-site

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Our client is an award-winning global CFD and forex broker, regulated by authorities in Australia , Cyprus, the Cayman Islands, and Mauritius .

Founded in Melbourne, they now have offices worldwide. Their Cyprus office is just starting up, offering a unique opportunity to be a founding member and work directly within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing employees with the chance to grow, develop, and succeed in their current and future roles within the Group.

They are seeking a detail-oriented and compliance-focused KYC Officer to join their team in Limassol. The successful candidate will play a crucial role in ensuring adherence to AML regulations and KYC procedures.

If you’re a strategic problem-solver with a passion for innovation, teamwork, and a growth mindset, they invite you to join them in shaping the future of digital finance!

Job Responsibilities

Conduct thorough due diligence on all new and existing Clients, including identity verification and background checks.

Manage client account opening, closures and modifications.

Review and analyse client documentation for completeness and authenticity.

Perform ongoing monitoring of client accounts and transactions to identify suspicious activities.

Maintain accurate KYC records in compliance with regulatory requirements.

Collaborate with other teams to ensure smooth onboarding of new clients.

Stay updated on relevant AML regulations and industry best practices.

Contribute to the development, implementation and improvement of KYC policies and procedures.

Perform daily monetary routines including processing clients’ deposits and withdrawal requests, verification of payments ensuring compliance with AML regulations.

Taking initiative to identify, analyse and resolve questions regarding clients’ accounts.

Assist in maintaining smooth global operations of the team and actively participate in cross department collaboration.

Liaise with external payment processors and banks to handle transaction issues and disputes when needed.

Preparation of daily reconciliation reports.

Requirements

Degree or related qualification in Accounting, Finance, Law, Business Administration or a related field.

Minimum of 1 year experience in KYC, compliance, or similar role within the financial services industry.

Familiarity with AML and CySEC regulations

Meticulous attention to detail and ability to work with confidential information

Excellent analytical and problem-solving skills

Excellent verbal and written communication skills in English. Any additional language will be considered an advantage.

Willingness to commit to long-term career growth and professional developments.

Strong sense of integrity, open-minded and collaborative.

Eager to learn about the financial markets, CFD industry, and company's trading platform.

Proficiency in MS Office and experience with KYC/AML software and databases

Working Hours:

Willingness to do morning and afternoon shifts on a weekly basis Monday to Friday.

Flexible to work on weekends/Cyprus Public holidays on rotation.

Working Hours 08:00-16:00 & 15:00 – 23:00.

What You Can Look Forward To:

Be part of a dynamic and multi-cultural team

Career growth opportunities with global offices

Competitive salary

Performance-based bonus

Private medical insurance

Education subsidy & full-paid Study Leave

Fitness membership allowance

Birthday Leave

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Financial services » Other

Salary is negotiable