Financial Crime Prevention Specialist (Cyprus)
Vivid Money
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Verifying customer and business identities (KYC and KYB)
- Transactions monitoring
- Work with requests from partner banks
- Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer
- Solid understanding of financial services and their regulatory framework.
- Knowledge of global AML/CTF practices.
- Proficiency in KYC/KYB processes.
- Quick to learn and enthusiastic about acquiring new insights and skills.
- Previous experience in FinTech or startup environments is highly beneficial.
- Proficiency in English is required. Knowledge of an additional language is an added advantage.