CareerFinders, on behalf of our client, an established and expanding provider of secure Payment Solutions to clients across the world, we are seeking to recruit a Junior KYC Administrator to join their expanding team. The successful applicant will hold a minimum of 1+ years of experience in a similar role, ideally working for either a Financial Institution, Payment Service Provider and/or Electronic Money Institution. Any AML certificate/diplomas would be considered an advantage. Fluency in English is a must.

Key Duties/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 World-Compliance and resolve/investigate the possible hits.
• Monitoring the AML risk level of the clients.
• Work closely with the Customer Support & On boarding Department to make sure that the AML procedures are.
• Escalating any suspicions pursuant to AML to the AMLCO.
• Perform any other ad-hoc AML related tasks.

Key Skills/Experience: 

• Bachelor Degree in any related field.
• 1-2 years’ experience in a similar position.
• English at a high level (read, speech and written).
• Any comfortable communication in additional languages will be considered an advantage.
• Solid organizational skills including attention to detail and multi-tasking skills.
• Basic knowledge of Excel and other Microsoft Office tools.
• Pleasant personality.
• Any AML certificate/diploma will be considered an advantage.
• Experience in a FI/PS/EMI will be considered an advantage.
• Flexible to travel.
• Willing to attend to several seminars. 

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR5605. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.