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Position Details
Reference No.
98471
Title
Client On-Boarding SpecialistAssistant
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
24/05/2019
Contact Details
Company
LLC ATON
Contact Person
Bobrovnikova Victoria
Address
20 Kyriacos Matsis Avenue, 4th Floor, 1082, Nicosia, Cyprus
Nicosia
Phones
+357 (22) 6800
Email
hr@atonint.com
Job Description

ATON’s Cyprus team is looking for Client On-Boarding SpecialistAssistant.

Duties:

·         Establishing and maintaining relationships with domestic and international clients and counterparties which involves (initial analysis of constitutional documents, monitoring of submission of constitutional documentation, opening of accounts , participation in negotiations, communication process with prospect client on account opening procedure, execution, provision and monitoring of missing documentation, provision of necessary comments to customers concerning the documents of the Group’s companies, regular update of existing documentation, monitoring and updating internal database, preparation of KYC profiles, submission of relevant information to partners, counterparties on different companies of the Group);

·         Arranging the execution of agreements with counterparties/customers. Interaction with the internal units (Compliance, Legal department, Risk Management, Sales & Trading etc.) when opening accounts for potential customers and supporting existing relationships;

·         Maintaining electronic document workflow relating to customers/counterparties;

·         Participating in various projects of the department.

Requirements:

·         An extensive knowledge of Global Anti Money Laundering (AML) rules and regulations, applicable to investment firms;

·         A thorough understanding of AML & KYC (both regulations and as a practitioner);

·         Direct operational experience in AML and KYC;

·         Excellent communication skills (Russian and English);

·         Able to multi-task effectively;

·         Able to work independently with strong attention to accuracy and detail and well organized with excellent documentation skills;

·         CYSEC Certificate (basic/advanced) will be a plus;

·         Passport of citizen of the European Union.

Conditions:

·         Office in Nicosia;

·         Medical insurance for employee and dependents;

·         Professional training paid by the Company;

·         Career growth;

·         Annual paid leave of 22 business days;

·         Remuneration package will be offered to the successful candidate.

Please send your CV to hr@atonint.com