Client Onboarding officer

Full time @DBGM in Accounting / Finance
  • Cyprus
  • Apply Before : 10/09/2022
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Job Detail

  • Job ID 8596
  • Remote Job No
  • Career Level MiddleSenior
  • Experience Less Than 1 Year
  • Academic Level Diploma

Job Description


  • Conduct KYC procedures and ongoing Due Diligence multiple frameworks for prospective and existing clients.
  • Assist with any issues related to client onboarding documentation, documents acquisition, verification and filing.
  • Ensure documentation is kept up to date and accurate, in compliance with the Regulation.
  • Perform AML and PEP, Sanctions screening.
  • Perform transaction monitoring on transaction based on the procedures.
  • Review of client files Risk based approach.
  • Check and insert any information received from clients to our CRM and Server.
  • Assist the clients with their requirements over the chat, email and phone.



  • Administration, Finance , Law , Economic degree.
  •  1 + year of experience in a similar role.
  • Good command of the English and Chinese languages.
  • CySEC certificate will be considered as an advantage.
  • Must be able to work under pressure to meet tight deadlines without direct supervision.
  • Detail oriented and organized, focused and diligent in executing , including flexible working hours as well tasks.
  • Computer literature (MS Office)
  • Good communication and interpersonal skills.
  • Report to the management regarding KYC

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