KYC Administrator

description

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.

eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant.


Responsibilities:

  • Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with internal policies and procedures
  • Perform clients negative database screening through software such as World-Check and resolve/investigate the possible hits
  • Ongoing monitoring of client Know Your Customer documentation
  • Assisting the Risk and AML departments with review and monitoring of accounts
  • Collaboration with other departments on verification tasks
  • Maintaining accurate records of tasks
  • Work under pressure in a fast pacing environment and meet tight deadlines and targets
  • Assist in Corporate Account Opening
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
  • Experience in CDD/KYC in a regulated environment
  • Experience in Clients Screening - advantage
  • 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
  • AML and Compliance Oriented
Cyprus Office
location
Operations
department
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