Company: World’s Leading B2B Neobank
Salary: Salary between 16-24K Gross per annum based on experience plus benefits
Our client is the World’s Leading B2B Neobank and they are publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX) with a market capitalisation of over 250million. Their services include emoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way. They are now looking to hire a Customer Onboarding Officer to join their AML Team based in Nicosia.
KYC monitoring of customers for our new product (mobile wallet)
Dealing with customer onboarding, including communication with customers regarding KYC matters
Identification of fraudulent documents
Transaction processing and monitoring and Identification of suspicious transactions
A degree in finance, economics, law or similar is necessary.
ACAMS, CySec or similar AML Certification.
2 – 3 years of experience on a customer onboarding position conducting KYC/AML checks on customers in the financial industry.
Knowledge of AML/CFT principles and their application to the regulated financial institution.
Excellent command of English, both verbal and written, any other language would be a plus.
Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure.
Aptitude to work in a fast-paced environment.
Ability to work in a multinational team.
Private health insurance plan participation
Performance Bonus, including mix of cash and share-based scheme of company stock for outstanding performers.
Work space perks: breakfast for early starters, barista coffee, subsidized lunch
Job Type Permanent