KYC Administrator

About:

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.

Job responsibilities:

• Initial due diligence on clients’ accounts 
• Verification and monitoring of Know Your Customer documentation for clients around the globe 
• Collaboration with other departments on verification tasks
• Verification of accounts in accordance with internal policies and procedures
• Assisting the Risk and AML departments with review and monitoring of accounts
• Maintaining accurate records of tasks
• Perform clients screening through software such as World-Check and resolve/investigate the possible hits 
• Work under pressure in a fast pacing environment and meet tight deadlines and targets 
• Perform ad-hoc tasks such as Corporate and Joint Account Opening
• Morning and afternoon shifts coverage - also weekend shifts when necessary  

Job requirements:

• Must be living in Cyprus
• Will be required to work shifts - 2 weeks day shifts and 1 week late afternoon shifts
• Computer Proficient a must.        
• Basic knowledge of Excel and other Microsoft Office tools
• English at mother-tongue level – other languages advantage.
• Excellent written and verbal communication skills  
• Open mind and willingness to learn
• Detail-oriented and focused
• Strong sense of professionalism and teamwork

An Advantage if you have:

• AML and Compliance Oriented
• Experience in CDD/KYC in a regulated environment 
• Experience in Clients Screening