AML/KYC specialist



EXANTE  is looking to recruit an AML/KYC specialist 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;

...


The contents of this job ad including any associated images are © Cyprus Recruiter 2018
  • Book Pirate Ship Cruise

Trending Cyprus Vacancies

  • Business Development Director - IT - Nicosia - NA916485

    GRS Recruitment - Nicosia - Nicosia and Limassol, GRS are seeking a highly experienced Business Development Director in Nicosia who...

  • Transport Manager (Larnaca and / or Paphos)

    Larnaca - Paphos - Transport Manager (Larnaca and / or Paphos) Duties: Recruitment and driver training for taxis...

  • Ζητούνται Barista/ Καφεκόπτες

    Coffee Island Aglantzias: Θέσεις Εργασίας – Λευκωσία COFFEE ISLAND AGLANTZIAS: Ζητά να προσλάβει Barista/Καφεκόπτες για εργασία Full time ή...

  • Logistics Manager (Larnaca)

    Larnaca - To a major passenger transportation company (headquarters in Larnaca) for a permanent job requires... Logistics Manager (Larnaca)...

  • MT4/MT5 Administrator

    Our client a leading and very well established Financial Services provider are seeking to recruit an MT4/MT5 Administrator to join their team....

  • Experienced Corporate Lawyer

    Our company is certified under ICPAC, and is authorised to provide administrative services in Cyprus. Due to expansion, we are looking for...

  • Sales & Marketing Officer

    A British & American video streaming technology company is looking to recruit a Sales & Marketing Officer. This role involves...

  • Administration Assistant

    A British & American video streaming technology company is looking to recruit an administration assistant. We are looking for a...

Article Tags: specialist,

 

24hr News
  • Book Pirate Ship Cruise