Junior KYC Analyst - Limassol, Cyprus

Admirals is excited to announce an opening for a Junior KYC Analyst to join our dynamic global team in Limassol Cyprus!

Who we are?

Admirals is a pioneering FinTech company renowned for revolutionizing personal finance through cutting-edge technology. Over the past 20 years, we have transformed from an online trading provider to a comprehensive financial ecosystem that prioritizes transparency and accessibility. With a growing team of over 400 professionals across 18 locations worldwide, we are dedicated to delivering exceptional financial solutions to our clients.

Why you should become an Admiral employee?

• Equality and professional development - we believe in fostering a workplace that values employee rights and gender equality. Admirals offers extensive training programs and benefits to support your growth and career advancement.
• Global support to the team - our diverse experiences across various regions allow us to provide you with progressive policies that acknowledge and respect different cultures. We ensure an efficient infrastructure to support you in overcoming daily challenges.
• Our values - we thrive on creativity, innovation, and the collaborative spirit that each member brings to our team.

Your daily activities as a Junior KYC Analyst will include:

• Conducting KYC onboarding processes by verifying the identities of new customer accounts.
• Assisting in Customer Due Diligence (CDD) reviews, including assessments of trigger events and Politically Exposed Persons (PEPs).
• Identifying and reviewing suspicious financial transactions in customer accounts.
• Performing client screening and ongoing monitoring, including conflict checks and background searches.
• Maintaining accurate records in client databases to ensure comprehensive documentation.
• Providing support to other departments on matters related to AML compliance.
• Staying informed about AML international frameworks and internal procedures within the company.
• Ensuring compliance with all relevant internal policies and procedures.

Requirements

You are best for this role if you:

• Possess fluent English language skills, both written and verbal.
• Have advanced proficiency in modern computer software, including the Microsoft Office suite, Atlassian, JIRA, Teams, and others.
• Are experienced in using help desk software and support tools.
• Exhibit excellent communication and collaboration skills.
• Are a team player with a strong sense of responsibility and decisiveness.
• Demonstrate excellent problem-solving abilities.
• Are honest, accurate, and reliable in your work.
• Possess the ability to work independently.
• Have good stress tolerance and self-management skills.
• Can work Monday to Friday from 10:00 am to 6:00 pm or later.