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Social network you want to login/join with:GRS Recruitment are working with a payment solutions provider, looking to recruit a KYC administrator for their offices in Nicosia. The successful candidate will be doing reconciliations of client accounts and assisting with the smooth operation of the department. If you are an ambitious individual, looking to grow in a developing organization, please apply today for this Payments Officer position. MAIN DUTIES AND RESPONSIBILITIESConduct ongoing client reviews and Due DiligenceConduct annual client reviews for entities/individuals in accordance with risk-based approachEnsure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirementsMake sure that CRM systems are fully updated and accurate information is passed therein in relation to clients’ dataPerform client’s negative database screening through software such as World-Compliance and resolve/investigate the possible hitsMonitoring the AML risk level of the clientsWork closely with the Customer Support & On boarding Department to make sure that the AML procedures areEscalating any suspicions pursuant to AML to the AMLCOPerform any other ad-hoc AML related tasks.CANDIDATE PROFILEDegree in any related fieldComputer literacy and Microsoft Office toolsFluent EnglishPrevious Experience is a mustAny AML certificate/diploma will be considered an advantageExperience in a FI/PS/EMI will be considered an advantageWilling to attend to several seminarsCOMPANY BENEFITS13th salaryPersonal and professional progressDue to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
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