Compliance Analyst (VAC-A21009G)

Job description

Our client is an online Financial Services company (Crypto platform) based in Limassol and they are currently looking to recruit further Compliance Analysts to join Compliance team.

The key responsibilities of this global role will be to support the Company AML Compliance program, taking ownership of the Retail and Corporate onboarding processes, undertaking lifecycle compliance management, and providing solution led expert advice and guidance for business.

You will also be responsible for supporting the Head of Anti-Money Laundering with analytical and reporting activity, including our Lending and Partner sales areas.

This is an exciting and varied role working alongside our partners and clients to ensure they, and our business, are protected. You will preferably have had previous experience of managing automated customer onboarding, as well as some moderate knowledge of AML legislation.

This is a mid-level role with opportunities to learn and develop from an experienced team.

Working hours are scheduled in shifts, between 7am to 11pm, Monday to Sunday on a 5 workday/week rotational basis.

Job Duties

• Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on all the company customers
• Performing customer lifecycle compliance monitoring and re-evaluation on our customers
• Compliance analysis & support as relevant/required, including Lending and partners sales areas, across processes relevant to the role, including:
• Regulatory analysis & reporting for the country relevant. Eg, SARs
• Analysis & Support of Operational Compliance control for onshore processes. Eg Due Diligence (Corporate and Consumer), control checks, training, transaction monitoring alerts and escalations
• Support the Risk management framework
• Internal Reporting - compilation, provision & support of the Global Compliance team
• Maintain sound professional working relationships with other Compliance teams, business development, and management
• Produce accurate, timely and relevant Management Information (MI) for Global compliance

Job Requirements

• Minimum 2 years' experience of onboarding customers
• Compliance awareness with a good understanding of the compliance challenges facing the business, including Sanctions and PEPs
• An ability to work flexibly and re-prioritise work as appropriate
• Ability to work in different shifts as per the rotational schedule
• Able to present solutions and influence final decision of line manager
• Excellent communication skills - verbal and written
• Manages and plans own work loads
• Ability to translate research and analysis well into reasoned recommendations that informs effectively the decision-making process
• Desirable/Good to have:
• Relevant business knowledge and experience of two regions, distribution channels or entities
• Multilingual language skills
• Experience with Zendesk
• Actively makes recommendation and solutions upwards

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Compliance Analyst - VAC-A21009G. We look forward to hearing from you!