KYC Team Leader


Job Responsibilities:

  • Process owner for client PEP/Sanction Screening and on-boarding process
  • Oversees and executes due diligence on clients’ accounts, including account verification 
  • Ensures Screening and onboarding are performed accurately and on time (meet SLAs)
  • Works within the Risk and Compliance departments to ensure the Screening process performed is in line with compliance with latest rules, guidelines, regulations and policies.
  • Provides management reporting, including KPIs and SLAs, including regular weekly and monthly updates around the area of responsibility
  • Proactively monitors the Screening process and identifies improvement opportunities both process and technical; Coordinates and drives investigations / analysis on challenges / issues
  • Maintaining accurate records of tasks
  • Has Team Lead responsibility over the process and resources; expected to take initiative, delegate effectively, and Communicate clearly, accurately and concisely.
  • Work under pressure in a fast pacing environment and meet tight deadlines and targets


Job Requirements:

  • Must be living in Cyprus
  • Team Leadership Experience
  • Computer Proficient with Basic knowledge of Excel and other Microsoft Office tools a must
  • 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
  • Experience with World Check or similar database screening application is preferred

An Advantage if you have:

  • AML and Compliance Oriented
  • Experience in CDD/KYC in a regulated environment
Cyprus Office