An International Fintech Electronic Money (EMI) Company in Limassol is looking for an Onboarding Specialist with experience preferably from the payments industry – EMIs / PSPs to the underwriting team.
Responsibilities:
- To perform due diligence checks for our new customers, making sure that they meet all regulatory requirements.
- Using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering.
- Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts.
- Gathering information from publicly available resources, the customer, their relationship manager, and internal systems.
- Examining client information and documentation, making sure that they're adequate and appropriate
- Performing checks on the information the client provides as well as assessing political exposure, adverse media, and sanctions connections.
- Managing and prioritising your workload and working with the wider Ops and Product team to continuously improve and identify process inefficiencies
- Contributing to the delivery of tactical and strategic improvements to the way we work, including supporting as a subject matter expert on projects and change initiatives
Requirements:
- Minimum 2 years of experience working within any of the following sectors:
- Payments Industry/Electronic Money Institution mainly within an EMIs or PSPs.
- Fiduciaries companies working with international clients and dealing with Banks / EMIs.
- Compliance Officers / Legal background
- Experience in an AML/Anti Financial Crime related role and working experience with PEP and Sanctions List and Adverse Media
- Familiarity of Group complex structure
- Experience in an AML/Anti Financial Crime related role in Proficient, practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations,
- Hands-on approach with the ability to manage own caseload taking full responsibility for the entire investigation process from start to finish
- Self-starter and problem-solver who is creative, can hit the ground running and is hungry to contribute to the group's success story, who can think strategically as well as at a detailed, implementation level
- Excellent communication skills both written and verbal
- Organised with strong attention to detail
- Self-motivated/positive attitude
Working hours:
- The working hours are 09:00/09:30 – 18:00/18:30, Monday - Friday
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Onboarding Specialist with reference number 2437.
Or you can apply directly through your candidate login by hitting the APPLY button.
