KYC Manager
- Full time
- @Evest Official posted 2 weeks ago
- Posted : 10/11/2024 -Accepting applications
Job Detail
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Job ID 17061
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Career Level Middle
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Experience 2 Years +
Job Description
We are looking to recruit an Arabic-speaking KYC Manager to join our team in Nicosia.
Responsibilities:
- Preparation and Annual Review of Know Your Customer (KYC) policies and procedures, including Client Acceptance Policy, in accordance with the regulatory requirements of the Jurisdictions where the Group is operating;
- Managing and Supervising the KYC department (task delegation within the team, overseeing the execution of tasks, customer due diligence, risk assessment, and continuous monitoring to ensure compliance with regulatory requirements);
- Ensure the KYC Register is always kept up to date and is consistent with CRM data;
- Preparation of KYC related reports, weekly, monthly, yearly and upon request;
- Preparation of presentations in relation to the operation of KYC Department;
- Provision of training to the new and existing team members and upon request to other departments;
- Monitoring of CRM systems and ensuring that KYC team members submit the correct and accurate clients’ data, including the comments on last interaction with each client;
- Reviewing the Compliance statuses, conducting the necessary KYC checks and performing KYC verifications;
- Interaction with other departments on rejection of clients accounts due to the insufficient KYC verification;
- Responsible for ensuring that the Withdrawal process is run smoothly on the KYC department level;
- Managing the replacement of a team member, when necessary;
- Reviewing the highest deposit accounts by conducting periodic reviews of the highest depositors and withdrawals;
- Responsible for KYP verification of Affiliates and Introducing Brokers as per the established procedure (both for individuals and legal entities);
Requirements:
- Fluency in Arabic and English, both written and verbal;
- Bachelor Degree;
- Excellent command of Microsoft Office (Word, Excel, etc.), as well as computer literacy;
- Excellent communication skills – verbal and written;
- Ability to work as part of the team;
- Attention to detail and target oriented;
- Proven experience in the field;
- Ability to work under pressure in a fast-paced environment;
- CySEC Certification will be considered as an advantage;
- Working permit in Cyprus.
Benefits:
- An attractive remuneration package is provided;
- 13th Salary;
- Private Medical Insurance after the probation period;
- 21 days of annual Paid Time Off;
- Training opportunities for growth and personal development;
- Birthday Gift;
- Happy Hours and Surprise Boxes gifts.
Working Hours:
- Monday to Friday from 09:00 till 18:00 with one-hour break.
