- 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!