Job Description

Our clients is a provider of services including e-money, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way. They are currently looking for a Customer On-boarding Officer that will be responsible for monitoring the new client accounts and ensure KYC process is followed accurately.

• KYC monitoring of customers for the company's new product (mobile wallet)
• Dealing with customer on-boarding, including communication with customers regarding KYC matters
• Identification of fraudulent documents
• Transaction processing and monitoring and Identification of suspicious transactions

Requirements

• A degree in finance, economics, law or similar is necessary.
• ACAMS, CySec or similar AML Certification.
• 2 – 3 years of experience on a customer onboarding position conducting KYC/AML checks on customers in the financial industry.
• Knowledge of AML/CFT principles and their application to the regulated financial institution.
• Excellent command of English, both verbal and written, any other language would be a plus.
• Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure.
• Aptitude to work in a fast-paced environment.
• Ability to work in a multinational team.

• Competitive Salary
• Private health insurance plan participation
• Performance Bonus, including mix of cash and share-based scheme of company stock for outstanding performers.
• Work space perks: breakfast for early starters, barista coffee, subsidized lunch