AML/KYC Compliance Officer (M/F) 113 views

Job Overview

The Job :

– Analyze new cases from, performing appropriate Due Diligence (“DD”), gathering information on clients;

– Perform Ongoing Due Diligence (“ODD”) on existing relationships and investors on a regular basis in line with internal AML/CTF policies and procedures;

– Ensure completeness of KYC document files and retention of evidence of performed DD, ODD and findings;

– Perform detailed preliminary DD linked to the on-boarding of existing businesses migrating to Efficient in order to assess status of the incoming files;

– Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs…) and authorities where relevant, on ODD status, blocked accounts, high risk individuals and ad hoc demands;

– Participate in the review, update and maintenance of the team, department and company procedures related to AML/CTF matters.


Your Profile :

– You are fluent in English and another European language such as French or German is an asset;

– You have at least 3 years’ relevant experience in the Compliance industry in Europe; Ideally, you have worked in similar position during the last years;

– Practical experience in the implementation of AML/CFT/KYC/KYT procedures;

– Solid knowledge of European AML/CFT law and regulations;

– Basic knowledge of non-common company law, specifically as to funds and/or holding and finance vehicles, financing, corporate could be an asset;

– Transactions and incorporation and liquidation would be an advantage;

– Bachelor Degree level qualification or equivalent, ideally in Law, Economics or equivalent;

– You have good knowledge of Private Equity / Real Estate products and investor base typology is a clear advantage;

– Strong attention to detail and problem-solving attitude;

– High level of computer skills, in particular good knowledge of Microsoft Office;

– Ability to communicate effectively with staff and management in a discrete and confidential manner;

– Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of positive compliance and risk management culture;

– Demonstrates a sense of responsibility and flexibility to adapt to a changing environment;

– Well organized with the ability to work autonomously and deal with busy workload;

– Self-motivated, mature and able to use initiative;

What we offer:

–  An attractive compensation package will be based upon the successful candidate’s relevant experience and overall suitability for the position;

–  A full-time and permanent contract;

– The environment in which you will work will be pleasant and modern for your comfort;

– The job is located in Nicosia – Cyprus.

– You will work on interesting subjects thanks to the international and stable client base, which will allow you to grow in your function and competencies;

– You will work in a start-up environment which means that you will be joining a structure that has ambition, a modern vision and is constantly looking for improvement;

– We will allow you to contribute to the company’s development by giving your ideas. Your more experienced colleagues will be able to share their knowledge with you to enable you to improve your skills.

If you are interested send your resume to including reference “ EFS – KYC – OFFICER

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