Job Overview
Company Overview:
We are a dynamic and forward-thinking organization dedicated to providing innovative financial services as an Electronic Money Institution (EMI). With a focus on leveraging technology to enhance financial inclusion and efficiency, we are committed to shaping the future of digital finance.
Position Overview:
We are seeking a detail-oriented and experienced AML Onboarding Officer to join our team and facilitate the smooth onboarding of customers while ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. The AML Onboarding Officer will play a crucial role in safeguarding our operations from financial crime risks and maintaining the integrity of our EMI license.
Key Responsibilities:
- Conduct thorough due diligence checks on new customers during the onboarding process to verify their identity and assess their risk profile.
- Review and analyze customer documentation and transactional activity for potential AML risks and suspicious behavior.
- Ensure compliance with AML/KYC regulations and internal policies and procedures throughout the onboarding process.
- Collaborate with cross-functional teams to gather required documentation and information from customers, providing guidance and support as needed.
- Stay updated on regulatory requirements and industry best practices related to AML/KYC compliance.
- Investigate and escalate any suspicious activities or compliance breaches to senior management and relevant authorities.
- Maintain accurate records and documentation related to customer onboarding and AML compliance activities.
- Provide training and support to internal stakeholders on AML/KYC requirements and procedures.
Requirements:
- Bachelor’s degree in finance, law, business administration, or a related field (advanced degree preferred).
- Minimum of 2 years of experience in AML/KYC compliance roles within the financial services industry, preferably within an EMI or related field.
- Strong understanding of AML/KYC regulations and requirements, including familiarity with relevant legislation and guidance.
- Excellent attention to detail and analytical skills, with the ability to identify and mitigate AML risks.
- Proficiency in using AML/KYC screening tools and software.
- Effective communication and interpersonal skills, with the ability to collaborate with internal and external stakeholders.
- Relevant professional certifications or qualifications are a plus.
Benefits:
- Competitive salary package with opportunities for career growth.
- Collaborative and innovative work environment.
- Comprehensive benefits package.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below.
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