KYC Analyst (Compliance)

  • Admiral Markets Cyprus Ltd
  • Nicosia, Cyprus
  • 01/07/2020
Full time Forex Legal

Job Description

KYC Analyst

Admiral Markets investment firm – operating under the Admiral Markets trademark – is a leading online trading service provider, offering investment services for trading with Forex and CFDs on indices, metals, energies, stocks, bonds and cryptocurrencies.

We work in one of the most dynamic, fluid industries on the planet and, as a result, we need to constantly adapt and evolve. We believe that there’s nothing better than working with the best and brightest, so we’re always on the lookout for talented, capable and industrious people to join our team.

We are currently looking for KYC Analysts to join our KYC team for our Cyprus office.

Responsibilities:

  • Check and comply with all CySec regulations and Circulars applicable to the company as issued from time to time
  • Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
  • Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches
  • Review economic profile and transaction history of clients
  • Communicate with sales and customer support department for document issues
  • Understanding requirements of AML international framework
  • Maintaining client database records in order to ensure timely, accurate and complete records.
  • Supporting other departments on matters relating to AML compliance.
  • Assisting with conducting Internal Monitoring of adherence to internal policies
  • Support with regulatory, audit and similar inspections
  • Maintain Compliance Registers

Requirements and Person Specification:

  • Recent graduate, with University or College Law Degree is essential
  • Understanding of international AML framework and requirements
  • Fluency in English and Greek, additional languages would be considered an advantage.
  • Flexible with working hours/Available for working in shifts
  • Previous experience will be considered an advantage
  • Excellent attention to detail
  • Self-motivated with an appetite to learn
  • Effective communication skills
  • Planning and organisational skills
  • Flexible, reliable, committed
  • Team player, efficient
  • Customer focused
  • Analytical
  • Assertive

Benefits:

  • Competitive remuneration. The level of pay will depend on the profile of the candidate.
  • Working in an innovative company full of opportunities
  • Excellent working conditions
  • Workplace respectful of the private life of employees and a stress-free work environment
  • Initial and ongoing training
  • Career development

Interested?

Please email our Cyprus Office at the following address: