On behalf of our client, an EMI payment solution, we are looking to hire AML Monitoring analystfor Nicosia offices.

Responsibilities:

• Conduct ongoing client reviews and Due Diligence.

• Conduct annual client reviews for entities/individuals in accordance with risk-based approach.

• Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements.

• Make sure that CRM systems are fully updated, and accurate information is passed therein in relation to clients’ data.

• Perform client’s negative database screening through software such as Bridger and resolve/investigate the possible hits.

• Monitor the AML risk level of the clients.

• Work closely with the Customer Support & Onboarding Department to make sure that the AML procedures are followed.

• Review the transaction monitoring alerts in line with prescribed procedures.

• Investigate the individual alerts to determine if there is a potential suspicious transaction involved.

• Assess the transaction in the context of previous transactions and the client’s business/purpose of the account.

• Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made.

• Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process.

• Escalate any suspicions pursuant to AML to the AMLCO.

• Perform any other ad-hoc AML related tasks.

Requirements:

• Bachelor’s degree in any related field

• 1-2 years’ experience in a similar position

• Very good knowledge of English language (read, speech and written)

• Solid organizational skills including attention to detail and multi-tasking skills

• Basic knowledge of Excel and other Microsoft Office tools

• Pleasant and dynamic personality

Additional Skills:

• Any AML certificate/diploma will be considered as an advantage

• Experience in a FI/PS/EMI will be considered as an advantage

• Willing to attend to several seminars

• Ability to working under pressure

Benefits:

• Competitive remuneration package

• Join a dynamic and innovative team with a friendly working environment

• Flexible working hours policy and hybrid model

If you are interested in the above position, send your CV to stavriana@lavoro.com.cy for your application.