KYC Administrator – Hindi Speaking

Job Description

Our client, a CYSEC Regulated German Investment Firm located in Limassol is looking to hire an Hindi Speaking KYC Administrator to be based in their offices in Limassol or Nicosia.

 

Job Overview:

• Perform initial customer Due Diligence on client’s accounts
• Check all onboarding documents, in order to verify accounts in accordance with our internal policies and procedures
• Perform clients’ negative database screening through software such as World-Check and resolve/investigate issues
• Screen the documentation for authenticity during the verification stage by using all our available software – training will be provided
• Monitoring of clients’ documentation (Know Your Customer)
• Assisting the Risk and AML departments with reviewing and monitoring all our accounts
• Collaboration with other departments on verification tasks
• Meet tight deadlines and targets provided

 

The Ideal Candidate : 

• Previous experience working in KYC within a regulated environment will be considered an advantage
• Business fluency in both the Hindi and English languages (oral and written)
• Ability to work shifts
• Excellent knowledge of Excel and all other Microsoft office tools – Computer proficiency is a must
• Detail-oriented and focused
• Adaptable with a can-do attitude
• Comfortable working in a fast-paced environment
• Strong sense of professionalism and teamwork
• A willingness to learn

 

Benefits:

• Competitive remuneration package based on the candidate’s experience and skills
• Discretionary quarterly performance-based bonuses
• Working hours: Monday – Friday (08:00-17:00 and 09-18:00) and once per week a late shift (11:00 – 19:00)
• Paid time off (including vacation and personal sick days)
• Sponsorships for work-related training and professional examinations
• Weekly breakfast and access to our cafeteria with unlimited fresh snacks and beverages
• Development opportunities in a fast-growing environment, continuous training, and support
• Participation in the Company’s Group Medical Scheme, Pension Scheme, and Discount Scheme

 

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  KYC Administrator – Hindi Speaking – VAC-C401. We look forward to hearing from you!