Περιγραφή εργασίας

Key Responsibilities

• Conduct KYC and Customer Due Diligence (CDD) procedures for new and existing clients.
• Collect, review and verify identification, corporate and beneficial ownership documents.
• Prepare and maintain complete and up-to-date KYC files and client profiles.
• Review and assess Source of Funds (SOF) and Source of Wealth (SOW) information and supporting documentation.
• Conduct client risk assessments and ensure appropriate risk classification.
• Perform Enhanced Due Diligence (EDD) for higher-risk clients and complex structures.
• Conduct PEP, sanctions and adverse media screening and investigate potential matches.
• Monitor and follow up on outstanding KYC documentation and information.
• Conduct periodic reviews and ensure that client information remains accurate and up to date.
• Assist with the onboarding and acceptance of new clients.
• Review client structures, UBO information and relevant corporate documentation.
• Maintain proper records of KYC checks, screening results, risk assessments and supporting documents.
• Assist with internal AML/CFT reviews, compliance checks and regulatory questionnaires.
• Communicate with clients and internal departments to obtain required KYC/AML information.
• Keep up to date with AML/CFT legislation, ICPAC requirements and relevant regulatory developments.
• Perform other compliance and AML-related duties as required.

Requirements

• University degree in Law, Accounting, Finance, Economics, Business Administration or a related field.
• Previous experience in KYC, AML, Compliance, Banking, Accounting, Audit or Corporate Services will be considered an advantage.
• Good knowledge of KYC/CDD and AML/CFT principles.
• Excellent attention to detail and ability to identify inconsistencies or missing information.
• Strong organisational and time-management skills.
• Ability to work independently and as part of a team.
• Excellent written and spoken English.
• Good knowledge of Microsoft Office, particularly Word and Excel.
• Knowledge of Cyprus AML/CFT legislation and ICPAC requirements will be considered an advantage.

What We Offer

• Competitive salary based on qualifications and experience.
• Professional and friendly working environment.
• Training and development opportunities.
• Opportunity to gain experience in KYC, AML/CFT and international client structures.
• Long-term career development within a growing professional firm.

Applications:

Interested applicants should forward their CV via email to info@multi-business.com

Πώς να υποβάλετε αίτηση

Interested applicants should forward their CV via email to info@multi-business.com

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MultiBusiness Ltd