Financial Crime Prevention Specialist
Limassol, Limassol, Cyprus
Full Time
4 hours ago
No H1B
About this role
Role Overview
- Verifying customer and business identities (KYC and KYB).
- Transactions monitoring.
- Work with requests from partner banks.
- Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
- Adhering to internal procedures and achieving performance metrics.
Requirements
- 5+ years of experience in AML/FinCrime.
- Proficiency in English is required.
- Knowledge of global AML/CTF practices.
- Proficiency in KYC.
- Proven experience with Transactions monitoring/EDD process.
- Solid understanding of financial services and their regulatory framework.
- Proficiency in KYB processes.
- Previous experience in FinTech or startup environments is highly beneficial.
Benefits
- Opportunities for professional growth and development.
- Subsidized Meals at the Office.
- Food vouchers.
- Sports and Gym allowance.