English
Employment Type
Full time
Contract Type
Permanent
Description
Job Description:
We are looking for a talented and accomplished KYC (Know Your Customer) Specialist to be responsible for ensuring compliance with regulatory requirements by conducting due diligence and risk reviews on new and existing customers, and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to maintain the integrity of our organization's financial systems and preventing potential fraud, money laundering, and terrorist financing activities.
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance knowledge, investigative abilities, effective communication, and collaboration skills, as well as proficiency in technology and data analysis. Your commitment to maintaining a secure and compliant payments environment will contribute to our client's mission of providing smarter and more flexible shopping experiences.
As a KYC Analyst for our team, your daily responsibilities will include:
Customer Due Diligence (CDD): Conduct thorough and accurate CDD on new and existing partners, following established policies and procedures.Gather and verify customer identification documents, evaluate source of funds, and assess customer risk levels.Risk Assessment: Evaluate the level of risk associated with customers based on the information gathered during the CDD process. Utilize risk assessment frameworks and tools to categorize customers and identify high-risk entities.Documentation and Reporting: Prepare accurate and comprehensive reports detailing findings from customer due diligence, and risk assessments. Maintain detailed records and documentation to support the decision-making process and regulatory requirements.Collaboration and Communication: Collaborate with internal stakeholders to address compliance-related issues, share knowledge, and implement process improvements.Communicate effectively with relevant parties regarding the outcomes of investigations or escalated cases. Prepare and conduct trainings for more junior colleagues.Continuous Improvement: Identify areas for process improvement within the internal processes and contribute to enhancing existing policies, procedures, and systems. Propose innovative solutions to enhance the effectiveness and efficiency of the KYC process.To succeed in the role you need to have:Native or proficient level in English (C2)Prior experience in KYC, EDD, AML, or Compliance roles within the financial services industry (1+ years).Good knowledge of the industry best AML practices.Experience and knowledge of OSINT techniquesExcellent analytical and investigative skills, with the ability to identify and assess potential risks.Attention to detail and ability to work accurately within tight deadlines.Strong English written and verbal communication skills, with the ability to present complex information clearly and concisely.The position is office based in Larnaca, CyprusGo further with Foundever™What's in it for you? We give our people the tools and the freedom to learn, grow, have fun and be themselves.
Very competitive wages and stabilityFully paid trainingPermanent contractContinuous learning/development opportunitiesCompetitive career opportunitiesA safe, friendly, diverse, supporting and technological companyInternational and multicultural environment (celebrations, initiatives to develop your skills and events to increase the team spirit)Apply Today!At Foundever, we recognize that our success is rooted in the diversity of our team, and we firmly believe that our differences are a powerful asset.
As an equal opportunity organization, we hold a deep appreciation for diversity and actively foster an inclusive environment.
We are dedicated to respecting and valuing the unique perspectives, backgrounds, and abilities of every individual within our company.
Our mission is to support you in achieving your goals by providing the guidance and resources you need to reach new heights.