KYC Administrator – Hindi Speaking

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This job has been Expired
Full Time
  • Employer: STAFFMATTERS RECRUITMENT
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!