Client Onboarding officer
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#DL57796 Type: Full time
On behalf of our client, an EMI payment solution, we are looking to hire a Client Onboarding officer for Nicosia offices.
Conduct ongoing client reviews and Due Diligence.
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.
Work closely with the Customer Support to make sure that the AML procedures are followed.
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.
Identify, resolve, escalate any issues in relation to the onboarding process.
Perform any other ad-hoc AML/Onboarding related tasks.
BSc in any related field
1-2 years’ experience in a similar position
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
Happy to work in rotating shifts 08.00-17.00 and 09.00-18.00
Any comfortable communication in additional languages will be considered an advantage
· Experience in a FI/PS/EMI will be considered an advantage
· Willing to attend to several seminars
· Working under pressure
· Strong sense of professionalism and teamwork
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 firstname.lastname@example.org for your application.