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 2020
  • Click Here

Trending Cyprus Vacancies

Article Tags: specialist,


  • Click Here
24hr News