Compliance Administrator (4587)

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Job Overview

CareerFinders, on behalf of our client, a group of companies with offices in Paphos, we are seeking to recruit an Compliance Administrator to join their expanding team of professionals. The successful applicant will ideally have previous and relevant experience from either the Forex and/or Payments industries and any previous in KYC protocols will also be highly desirable.

Key Duties/Responsibilities:

  • Responsible for opening, amending, reviewing and verifying clients according to established company policies and procedures.
  • Further, the KYC agent should review client’s transactions to detect and report either proposed or unusual transactions.
  • Performing the due diligence on new Clients, documentation review and verification of received documentation and making an analytical risk assessment for all Clients.
  • Periodically evaluate existing Clients according to established policies and procedures.
  • Periodical review of KYC records as to completeness.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
  • Communicate effectively and efficiently with relevant internal parties to obtain KYC documents.
  • Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer.
  • Makes recommendations that will improve compliance within the company.
  • Complete special projects, and miscellaneous duties as prescribed by Management.

Key Skills/Experience:

  • 2+ years of relevant experience in KYC.
  • Analytical skills.
  • Functional knowledge & understanding of KYC protocols.
  • Professional approach to successfully interaction with senior management/ colleagues.
  • Strong English writing skills.
  • Excellent written and verbal communication skills in English.
  • Technical competency and expertise: excel.
  • Attention to detail.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYJ4587. 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.

Only candidates can apply for this job.

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