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Position Details
Reference No.
85097
Title
KYC specialist / Account manager
Salary
1599
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
14/02/2019
Contact Details
Company
EXT Ltd
Contact Person
Julia
Address
Siafi Street 1,
Porto Bello, Office 4B,
3042, Limassol, Cyprus

Limassol
Phones
+357-2534-2627
Email
hr@exante.eu
Job Description

EXT is an international investment company that aims to give its clients access to a broad range of financial instruments and markets.

We develop IT products in Financial sector since 2011.

Now we're looking to recruit an KYC specialist / Account manager on a full time, permanent basis to join the existing international team.

Main Duties and Responsibilities:

  • Review applications for on-boarding new clients, according to KYC procedures and guidelines;
  • Instruct the relevant Company department to request missing/incorrect/expired documentation from clients;
  • Liaise with the relevant Company department for arranging the timely receipt of client documentation;
  • Liaise with the relevant Company department for processing deposits and withdrawals of client funds;
  • Identify suspicious documents or activities and report them to the Head of the AML /Compliance;
  • Check clients through independent third party electronic verification platforms (e.g. World Check);
  • Maintain accurate and complete client records (KYC, Questionnaire) of existing clients;
  • Communication with clients if needed within Due diligence process;
  • Staff training;
  • Drafting procedures and instructions for clients' KYC and monitoring process;
  • Clients' transactions monitoring.

We offer:

  • A chance to work in a leading international financial company that has offices all around the world;
  • Multicultural working environment where personal initiative is both appreciated and rewarded;
  • Competitive remuneration package;
  • Career growth opportunities;
  • Extra medical insurance after probation period;
  • Free lunch and snacks in office.
Required Qualifications

Requirements:

  • University degree/diploma in Finance, Economics, Business or similar will be considered as an advantage;
  • Excellent verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage;
  • Excellent communication skills;
  • Attention to detail and procedures;
  • Ability to work under pressure and meet daily deadlines;
  • Team Player;

An advantage:

  • Experience in a similar position and especially in the Investment industry;
  • ACAMS certificate.

Please, send your CV to hr@exante.eu

Other Requirements

An advantage:

  • Experience in a similar position and especially in the Investment industry;
  • ACAMS certificate.