Onboarding Specialist  (VAC-C20518M)

Τομέας/Κατηγορίες Εργασίας: Γραμματειακά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λάρνακα
Δημοσιεύθηκε πριν από: 4 εβδομάδες
Λήγει σε 4 ημέρες
Reference Number: FJ134864

Περιγραφή Θέσης

Our client is a new company in Larnaca offering customer support to a regulated online trading platform and they are seeking an Onboarding Specialist.

 

Responsibilities: 

  • Performing due diligence on new applicants, requesting KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new applicants; 
  • Investigating high risk potential investors and reporting where necessary and obtaining all necessary documentation to complete the investor file;
  • Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents and perform enhanced due diligence; 
  • Maintaining a good knowledge of potential red flags regarding the potential investor and the jurisdictions within which the firm’s investors are based; 

 

Requirements:

  • Previous experience in onboarding customers; 
  • Anti-Money laundering previous experience; 
  • Advanced proficiency in written and spoken English; 
  • Structured and process-oriented; 
  • Ability to learn new technologies quickly; 
  • Able to multitask and work independently; 
  • Other Japanese speaker preferred but not required

 

The working hours are shifts 9am-5pm, 12pm-8pm and 3pm-11pm. If an employee is not living in Larnaca they can work from home remotely for the 3-11 shift

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Onboarding Specialist – VAC-C20518M. We look forward to hearing from you!

 

Κύπρος, Λάρνακα