As part of a dynamic international team with operations in several countries, the candidate will be employed within the Holding entity in Cyprus.
Candidates must have a very good understanding of AML, KYC, KYB, and regulatory policies with the ability to apply regulatory concepts in the day-to-day job functions and must possess experience in conducting thorough research on high risk customers.
Job Requirements:
-
Administration and review of Client Risk Scoring, Client Identification and KYC documentation requirements;
-
Collect and analyze documents related to account opening requirements in order to identify control persons and underlying beneficial owners;
-
Conduct reviews of client documentation and information submitted by the business units;
-
Review existing policies, procedures, and guidelines and ensure ongoing compliance with applicable laws and regulations;
-
Review financial transactions to identify possible instances of money laundering, suspicious activity or other criminal activity;
-
Develop and implement strategies to follow anti-money laundering laws and assist in improving internal processes;
-
Coordinate with various divisions to resolve compliance issues or identified concerns;
-
Onboarding of providers and or vendors;
-
Identify key compliance risks and weaknesses and suggest related remediation activities;
-
Escalate identified high risk issues to senior management;
-
Adequate archiving of relevant legal records and correspondences;
-
Undertake any other legal and/or compliance tasks assigned by management.
Requirements:
-
Academic degree in Compliance, Finance or Legal;
-
At least 2 years of experience in a similar position in a financial industry;
-
Previous experience in AML/KYC;
-
A good understanding of corporate documentation;
-
Demonstrated ability to report and present findings;
- Digital Platforms Experience.
-
Microsoft office knowledge;
-
Team player;
-
Clear and effective communication skills;
-
Ability to handle multiple tasks and responsibilities in a fast-paced environment;
-
Attentive to details, highly organized;
-
Knowledge in crypto is required;
-
Knowledge of the jurisdiction in Lithuania is a plus;
-
Excellent verbal and non-verbal communication in English (written and communication), French is a plus.
