Junior KYC Analyst

Admirals • Full-time • Limassol, CY • 5mo ago

Admirals is excited to announce an opening for a Junior KYC Analyst to join our dynamic global team!

Who we are?

Admirals is a pioneering FinTech company renowned for revolutionizing personal finance through cutting-edge technology. Over the past 20 years, we have transformed from an online trading provider to a comprehensive financial ecosystem that prioritizes transparency and accessibility. With a growing team of over 400 professionals across 18 locations worldwide, we are dedicated to delivering exceptional financial solutions to our clients.

Why you should become an Admiral employee?

Equality and professional development - we believe in fostering a workplace that values employee rights and gender equality. Admirals offers extensive training programs and benefits to support your growth and career advancement
Global support to the team - our diverse experiences across various regions allow us to provide you with progressive policies that acknowledge and respect different cultures. We ensure an efficient infrastructure to support you in overcoming daily challenges
Our values - we thrive on creativity, innovation, and the collaborative spirit that each member brings to our team

Your daily activities as a Junior KYC Analyst will include:

Conducting KYC onboarding processes by verifying the identities of new customer accounts
Assisting in Customer Due Diligence (CDD) reviews, including assessments of trigger events and Politically Exposed Persons (PEPs)
Identifying and reviewing suspicious financial transactions in customer accounts
Performing client screening and ongoing monitoring, including conflict checks and background searches
Maintaining accurate records in client databases to ensure comprehensive documentation
Providing support to other departments on matters related to AML compliance
Staying informed about AML international frameworks and internal procedures within the company
Ensuring compliance with all relevant internal policies and procedures

Requirements

You are best for this role if you:

Possess fluent English language skills, both written and verbal
Have advanced proficiency in modern computer software, including the Microsoft Office suite, Atlassian, JIRA, Teams, and others
Are experienced in using help desk software and support tools
Exhibit excellent communication and collaboration skills
Are a team player with a strong sense of responsibility and decisiveness
Demonstrate excellent problem-solving abilities
Are honest, accurate, and reliable in your work
Possess the ability to work independently
Have good stress tolerance and self-management skills
Can work Monday to Friday from 10:00 am to 6:00 pm or later