CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
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.
Responsibillities:
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
Requirements:
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.
Benefits:
Competitive Salary
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
To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383 for more information.
