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Limassol
Due to our current and continuous growth we are currently looking to recruit a KYC and AML Support Specialist with strong regulatory experience to join our AML Department, to strategically assist in further business development and be a part of a leading financial institution.
Duties and Responsibilities:
- Conduct accurate and timely customer due diligence and KYC reviews
- Establish for each file reviewed a “deficiency list” covering both documentation and account profile
- Facilitating the collection of customer due diligence (CDD) documentation with Relationship Managers and clients.
- Update and/or maintenance of customer information in internal systems
- KYC file/documents control
- Liaise with other Departments to ensure smoothness of the process and timely responses to AML requests
- Effective implementation of AML/CTF requirements
- Monitoring and keeping up to date of various black and sanction lists
- Reporting to Team Leader
Skills and Experience required:
- Minimum 2 years working experience in a similar position in banking or similar financial industry.
- Strong knowledge of EU AML/CTF regulations. Knowledge of Cyprus regulations is a plus, but not a requirement.
- University degree in Finance or other related field
- Additional Compliance and AML certificates will be considered as a strong advantage
- Fluency in English, both written and verbal.
- Knowledge of Russian is a must
- Strong analytical skills, attention to detail and willingness to learn
Please send us your resume to careers@cardpay.com
