#vacancy #kyc #onboarding #limassol**

Legal entities onboarding specialist

Freedom Finance Europe, part of a multinational US holding, listed on a NASDAQ, is looking for talented, creative and enthusiastic people with a high level of professional expertise.

Job Description:**
•Perform due diligence on new account applications and documents as part of client onboarding process to ensure the information is verified and compliant;
•Ensuring implementation of Company’s Clients Acceptance Policy and that it is fully followed;
•Performing match validation of clients initial screening and ongoing monitoring;
•Performing assessment of the client’s documents provided as part of clients due diligence;
EDD checks and screening on clients;
•Internal investigations regarding client Economic profile, sanctions and regulatory status;
•Assisting the AMLCO with record keeping of Internal Suspicious Reports and AML Department investigations on submitted reports;
•Adhering to Record Keeping Policy.

Skills & Experience:
•Thorough understanding of onboarding practices and regulations pertaining to AML and KYC;
•Attention to details;
•Analytic mindset;
•English is a must;
•Other languages proficiency is an advantage.

We offer:
•Opportunity to work remotely, hybrid or from the office in a modern office in Limassol;
•The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
•21 working days of paid vacation;
•12 additional days off per year at the expense of the Сompany;
•The Employee is annually entitled to days sick leave with pay;
•Team building, corporate events, football and volleyball clubs, sports events and challenges;
•Competitive salary package including annual bonus.

CV📩 @hr_finance_worldwide