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AML/KYC specialist

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Job Type :  Full Time
Department :  Compliance
Position(s) Available :  1
Location(s) :  Limassol
Salary :  € Negotiable
Reference :
Apply Now : 

AML/KYC specialist

EXANTE is looking to recruit an AML/KYC specialist on a full time, permanent basis to join the existing international team.

Main Duties and Responsibilities:

  • Review applications for on-boarding new clients, according to KYC procedures and guidelines;

  • Instruct the relevant Company department to request missing/incorrect/expired documentation from clients;

  • Liaise with the relevant Company department for arranging the timely receipt of client documentation;

  • Liaise with the relevant Company department for processing deposits and withdrawals of client funds;

  • Identify suspicious documents or activities and report them to the Head of the AML /Compliance;

  • Check clients through independent third party electronic verification platforms (e.g. World Check);

  • Maintain accurate and complete client records (KYC, Questionnaire) of existing clients;

  • Staff training;

* Drafting procedures and instructions for clients' KYC and monitoring process
* Clients' transactions monitoring

We offer:

  • Competitive salary and benefits

  • Working in an international fast-growing company

  • Free lunches

  • Extra health insurance

  • Opportunity of career advancement

Qualifications Required

Candidate Profile:

  • University degree/diploma in Finance, Economics, Business or similar will be considered as an advantage;

  • Excellent verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage;

  • Experience in a similar position and especially in the Investment industry will be considered as an advantage;

  • Ability to work on shifts;

  • CySEC Advanced or Basic Examination Certification, ACAMS certificate will be considered as an advantage;

  • Excellent communication skills;

  • Attention to detail and procedures;

  • Ability to work under pressure and meet daily deadlines;

  • Russian language: intermediate level or higher;

  • Team Player.


Please, send your CV to

Accounting, Banking, Finance, Legal

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Recruiter / Company Info

Company: Exante
Telephone: +357-2534-2627

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