About the company

Junior KYC Administrator

nicosia
Permanent

35 days ago

Job description

We are seeking a detail-oriented and motivated Junior KYC Administrator to join our compliance team. The ideal candidate will be responsible for preparing KYC files, conducting screenings in the system, and ensuring they are complete and compliant before submitting them to the AML Director for approval.

Job Duties

  • Review and process KYC documents.
  • Ensure all documents comply with internal policies and regulatory requirements.
  • Perform data entry and maintain accurate records in the AML system
  • Conduct initial checks on customer information and documentation.
  • Perform screenings in the KYC system to identify any potential red flags.
  • Prepare KYC files and ensure they are complete and accurate.
  • Submit KYC files to the AML Director for approval.
  • Maintain up-to-date knowledge of KYC regulations and best practices.
  • Coordinate with internal departments to address any discrepancies or additional information requests.
  • Support the Compliance Department with administrative tasks as needed.

Job Requirements

  • Bachelor’s degree or diploma in a related field.
  • -2 years of experience in a similar role, preferably within the financial services industry.
  • Strong understanding of KYC, AML (Anti-Money Laundering), and CTF (Counter-Terrorist Financing) regulations.
  • Proficient in MS Office Suite (Excel, Word, PowerPoint).
  • Familiarity with KYC systems (e.g., WiseBos) is a plus.
  • Excellent organizational skills and attention to detail.
  • Strong communication skills, both written and verbal.
  • Ability to work as part of a team.

Job Benefits

We offer a competitive salary according to qualifications and experience, career progression opportunities, flexible working hours and pleasant working environment.