A CySEC regulated investment company are currently recruiting for an Account Opening, Payments and KYC Officer for their office in Limassol. This is a great opportunity to join a professional and stable company offering investment services (non-forex).

 

Responsibilities

  • Co-operate with clients
  • Manage accounts and KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documents
  • Entry & Maintenance of client data
  • Adherence of regulatory requirements
  • Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients’ accounts
  • File reviews on all active accounts
  • Organise and manage client and counterparty KYC procedures (on boarding, monitoring etc.)
  • Organise and manage client transactions monitoring
  • Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations
  • Cross-checking invoices with payments and expenses to ensure accuracy
  • Communicating with clients regarding billing and payments
  • Process accounts payable and receivable
  • Processing financial transactions (withdrawals, transfers, deposits)
  • Responding to customers’ inquiries and resolving their pending cases

 

Requirements

  • At least 2 years’ experience in similar role
  • Good knowledge of CySEC and FATCA regulations
  • University degree or professional qualification in financial field
  • Fluent business English
  • CySEC AMLCO certificate will be an advantage
  • Knowledge of Russian language will be considered as an advantage

 

Benefits

  • Medical insurance
  • Provident fund

 

To apply for the vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY21530.

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially In Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.

 

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