We're Hiring: Back Office (Onboarding) Officer to join the Limassol support team of a Licensed Financial Dealer Broker regulated by the Mauritius Financial Services Commission (MFSC).
Requirements
- Verification of clients
- Request, validate, and approve documents as part of the KYC onboarding process
- Ensure the company's KYC and AML procedures are strictly followed
- Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media
- Investigate and respond to AML and transaction monitoring alerts
- Liaise with internal teams to ensure smooth onboarding experience
- Assess AML risks of prospective clients using AML Risk Assessment
- Verify document authenticity using available software and provided training
- Identify and report fraudulent applications and reject those that do not meet compliance criteria
- Suggests improvements in the onboarding process where applicable
Benefits
- Flexible Working Hours
- Daily Snacks & Drinks
- Friday Team Lunch