Our client, a CYSEC Regulated German Investment Firm located in Limassol is looking to hire an Hindi Speaking KYC Administrator to be based in their offices in Limassol or Nicosia.
Job Overview:
Perform initial customer Due Diligence on client’s accounts
Check all onboarding documents, in order to verify accounts in accordance with our internal policies and procedures
Perform clients’ negative database screening through software such as World-Check and resolve/investigate issues
Screen the documentation for authenticity during the verification stage by using all our available software - training will be provided
Monitoring of clients' documentation (Know Your Customer)
Assisting the Risk and AML departments with reviewing and monitoring all our accounts
Collaboration with other departments on verification tasks
Meet tight deadlines and targets provided
The Ideal Candidate :
Previous experience working in KYC within a regulated environment will be considered an advantage
Business fluency in both the Hindi and English languages (oral and written)
Ability to work shifts
Excellent knowledge of Excel and all other Microsoft office tools - Computer proficiency is a must
Detail-oriented and focused
Adaptable with a can-do attitude
Comfortable working in a fast-paced environment
Strong sense of professionalism and teamwork
A willingness to learn
Benefits:
Competitive remuneration package based on the candidate's experience and skills
Discretionary quarterly performance-based bonuses
Working hours: Monday - Friday (08:00-17:00 and 09-18:00) and once per week a late shift (11:00 - 19:00)
Paid time off (including vacation and personal sick days)
Sponsorships for work-related training and professional examinations
Weekly breakfast and access to our cafeteria with unlimited fresh snacks and beverages
Development opportunities in a fast-growing environment, continuous training, and support
Participation in the Company's Group Medical Scheme, Pension Scheme, and Discount Scheme
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of KYC Administrator - Hindi Speaking with reference number 401.
Or you can apply directly through your candidate login by hitting the APPLY button.