Compliance / AMLCO Officer

14 September 2019, Comments: 0

Reference: VAC-17870M
Company: CySEC regulated Forex Company
Location: Limassol, Cyprus
Salary: Salary of 1,800 Euros gross
Job Type:  Permanent

Job Detail
Our client, a CySEC regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of AMLCO who will also be responsible for reconciliations. A Training program will be provided and possibility to develop as Company is on a start-up mode

The successful candidate will be responsible for:
Use front and back office trading systems to input and update account information
Manage the processing of all customers deposits and withdrawals in a timely manner
Providing daily/weekly/monthly reconciliations
Management of client documentation processes.
Identifying potential frauds and risks related to customers
Develop tools/scripts to facilitate daily operations
Constant interaction with development and operations technology teams
Liaise with other departments to escalate and resolve all client issues in a timely manner to ensure a consistently high level of client service
Preliminary analysis of the customer complaints in terms of deposits and withdrawals
Reviewing AML procedures and providing to Management required updates
Assisting in the training of relevant staff to ensure continuing competence in accordance with the CySEC regulations
Periodic review of internal cross-departments regulations regarding AML
Reporting to Head of Compliance
Assist with all other activities across the department and company

At least 1-year experience in CIF as a Compliance/AML Officer and experience in providing reconciliations for Head of Finance
Fluent in English
CySEC Advanced certificate
Additional training in AML area

Working Hours: 9am – 6pm



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