Αποτελέσματα αναζήτησης: 62 θέσεις εργασίας
...are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a KYC Administrator to join our team!
What will you be doing?
Perform Initial Customer Due Diligence on clients’ accounts - Check...
...Noteris Services Limited on behalf of IronFX, is looking to hire a dynamic customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description:
Contact and support clients over the phone to check unauthorised or pending documents...
...Job description
Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to recruit AML and KYC officers to assist the liquidator are exercising of duties in a large financial institution....
...are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a KYC Administrator - Customer Service to join our team!
What will you be doing?
Responding to customer inquiries in a timely and...
...Review customer documentation to ensure compliance with AML regulations and internal policies.
Uploading of client’s records on KYC and Compliance system
Maintain accurate records and documentation related to AML activities, ensuring proper documentation of investigations...
...papers based on ISA and financial statements based on IFRS
Involvement in client acceptance procedures and preparation of proper KYC file
Communication with clients while conducting the audit on any pending issue
Preparation of Tax computations and Tax returns...
...lawyers of the team
Typing texts/communication dictated by lawyers
Updating corporate files and records
Completing and keeping KYC and clients files up to date
CANDIDATE PROFILE
Pleasant personality, good communication skills, reliable, paying attention to...
...carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation of reports
Requirements:
University Degree
Previous experience...
...risk classification and escalating cases to the AML Officer.
Provide constructive feedback to the staff following quality review of KYC files.
Communication with staff in relation to AML matters.
Assisting the AMLCO in Managing the CRM/AML software of the...
...timely compliance with corporate reporting requirements and regulatory changes
Maintain updated records of corporate certificates, KYC documentation, and agreements
Organize and maintain filing system for legal documentation
Attend client meetings locally and internationally...
Κύπρος
19 ημέρες πριν
...administrator (advantage).
Duties
Support of the document flow.
Preparation of the sets of corporate documents for the purposes of KYC, corporate due diligence.
Administration of corporate changes, preparation of corporate documents.
A nswering telephone calls,...
...authorities, banks.
Assisting with drafting of corporate and legal documents such as resolutions.
Handling of due diligence / KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents, ensuring compliance...
...We offer a range of financial services, including payments, issuance of electronic money, IBAN addressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Financial EU Plc, we take...
...Responsibilities
Assistance in administration corporate matters
Assistance in KYC compliance matters for Companies and individuals
Liaise with public authorities and the Registrar of Companies
Liaise with banking institutions, accountants, auditors, etc...
...applicable corporate reporting obligations are made appropriately and on time.
Ensure proper record keeping of all corporate certificates, KYC documentation and information with regards to the companies of the group and various related directors and officers are updated and...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...requirements and compliance frameworks relevant to the cryptocurrency industry, such as anti-money laundering (AML) and know-your-customer (KYC) regulations.
Strong analytical and problem-solving skills, with the ability to assess complex risks and develop effective...
...effective implementation.
Reviewing, and updating manuals, policies, and procedures regarding AML and GDPR topics.
Executing AML and KYC tasks and procedures.
Interacting with other departments like customer support and Fraud Management, for researching and...
...modifying company memorandums and articles, filing annual returns, and drafting power of attorney documents.
Handling of due diligence/ KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents, ensuring...
...Job description:
Basic KYC checks on incoming bank transfers
Reconcile incoming bank transfers with our customer records
Ensure the funding in the INX trading system account matches with bank transfers
Flagging suspicious or non- matching transactions to our...
...regarding marketing and suppliers’ payment runs ensuring vendors are paid in a timely and accurate manner.
Ensuring Know Your Client (KYC) documentation and bank signatory mandates are maintained up to date at all times, and as requested by the banks on the annual...
