#vacancy #cyprus #on-site

Role: AML Compliance Consultant

Opiniq is a fast-growing consulting and service provider that helps international clients unlock their potential through effective strategies.

Role
OpiniQ Ltd is seeking a AML Compliance Consultant for our consulting company specializing in providing professional services across various business sectors.The successful candidate will join our team to support our firm’s mission and growth.

Responsibilities:

Conducting due diligence and onboarding procedures for merchant applications in payment processing, focusing on the online gambling sector.
Fill out onboarding forms accurately and efficiently, ensuring compliance with regulatory requirements.
Analyzing risks associated with payment providers and identify potential red flags or suspicious activities.
Implementation KYC/KYB processes effectively to verify the identity of clients and assess their business legitimacy.
Collaboration with internal teams and external stakeholders to streamline the onboarding process and mitigate AML risks


Requirements:

Proficiency in English and Russian languages is highly desirable.
Possession of a CySec AML certificate or relevant AML certification is a strong advantage.
Experience in filling out onboarding forms and conducting risk assessments in the payment processing industry.
Good understanding of KYC/KYB processes and AML regulations.
Strong analytical skills with the ability to identify and mitigate AML risks effectively.
Creative problem-solving abilities, multitasking skills, and excellent time management.
Attention to detail and commitment to maintaining high standards of compliance


If interested please apply at : marinarecruiter25