Team Leader- Verification Department

14 September 2019, Comments: 0

Reference: VAC-18054N
Company: CySec regulated Investment Firm
Location: Nicosia, Cyprus
Salary: Salary up to 2,200 EUR gross based on experience plus medical insurance plus other excellent benefits
Job Type:  Permanent


Job Detail
Our client is a CySec regulated Investment Firm and they are looking to hire a Team Leader for their Verification Department which is based in Nicosia.

Responsibilities:
Supervise, review and guide the Verification Department and ensure compliance with internal policies and procedures
Establish, maintain, review and handle customer accounts, following the relevant policies, procedures, and standards of conduct
Carefully review and validate customer account opening for both individual and corporate customers, keeping accurate and updated records
Identify, examine and report suspicious activities related to money laundering and terrorist financing
Prepare regulatory submissions and ensure the timely reporting of information to regulatory authorities
Implement a risk-based approach policy and procedures in relation to compliance and AML issues
Keep up to date with new rules, guidelines, updates and relevant regulatory developments
Keep all relevant manuals, including operation manuals and other documentation up to date suggesting actions for improvement
Coordinate with the Compliance Officer and Money Laundering Reporting Officer regarding the implementation and improvement of internal KYC management and compliance procedures
Escalate potential issues to the Money Laundering Reporting Officer and the Chief Compliance Officer
Any other tasks assigned by the Money Laundering Reporting Officer and the Chief Compliance Officer

Requirements:
University Degree or College Diploma in a relevant field
The Advanced Certification of the Cyprus Securities & Exchange Commission will be considered a strong plus
Relevant experience of 3 years in a similar role will be considered an advantage
Fluency in English.
Fluency in reading, writing and speaking in any one of the following languages: Arabic, German, Spanish, Italian
Strong attention to detail
Dynamic, hands-on and results driven
Commercial orientation and awareness with strong organizational skills
Practical approach in understanding and applying regulatory requirements
Ability to work under pressure and meet tight deadlines
Self-motivated with an ability to work autonomously
Team player
Computer literacy and ability to work simultaneously with a variety of systems

Working Hours:
08:00am – 21:00pm shifts on rotation (40 hours per week)
Public Holidays are also included but double pay offered on these days.

 

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