KYC And Compliance Team Leader in Limassol (Hybrid)
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Monday to Friday 09:00am to 18:00pm
- Excellent work environment
- Attractive salary package
- Monetary vouchers on Birthdays and other special occasions
- Fully equipped kitchen and in-house entertaining space
- Options to enrol in Company’s medical insurance plan
- Possibilities to enrol in Company’s pension plan
- Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities.
- Hybrid after the 6 months probationary period up to managements discretion.
- Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regulatory standards.
- Perform risk assessments based on KYC data and make recommendations on partnership approvals or escalations when necessary.
- Collecting, certifying and properly storing all required documents in compliance with regulatory standards and sharing them with our external partners while maintaining deadlines of different priorities.
- Ensure ongoing compliance with local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other financial regulations.
- Monitor partner activities for any red flags or suspicious activities and escalate issues where appropriate.
- Lead the compliance review during the onboarding process of new partners, including the verification of identity, business structure, ownership, and financial standing.
- Ensure that all onboarding documentation is in line with company policies and industry regulations.
- Prepare and submit regulatory reports (e.g., KYC risk assessments) in a timely and accurate manner.
- Maintain an up-to-date understanding of changes in relevant regulatory frameworks and their impact on compliance processes.
- Policy and Procedure Development:
- Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC.
- Ensure all processes are documented and updated regularly to reflect best practices and regulatory changes.
- Work closely with business, project, finance and various other teams to ensure seamless compliance across departments.
- Collaborate with external auditors, regulators, and other stakeholders as needed for audits or compliance reviews.
- Provide training and guidance to internal teams and partners on compliance requirements, KYC procedures, and regulatory changes.
- Bachelor's degree in Business, Finance, Law, or a related field.
- Minimum of 5 Years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry.
- Strong knowledge of AML and other financial regulations.
- Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar regulations.
- Exceptional attention to detail and strong analytical skills.
- Ability to manage multiple tasks and prioritize in a fast-paced environment.
- Strong communication and interpersonal skills, with the ability to explain compliance concepts
- Proficiency in compliance and risk management software/tools.
- Strong ethical standards and a high level of integrity.