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Limassol
EXT Ltd is an international investment company that aims to give its clients access to a broad range of financial instruments and markets.
We develop IT products in Financial sector since 2011.
Now we're looking to recruit an Onboarding Officer / KYC specialist on a full time, permanent basis to join the existing international team.
Responsibilities:
- Onboarding customers and account opening
- Work with Onboarding, Sales and customer to identify gaps and obtain required documentation for identification/verification purposes
- Responsible for tracking, monitoring systems, and pulling reports for business application
- Keep team management informed of status of cases and proactively identify and flag issues
- Identify and attend to potential risks or issues with the objective to resolve them effectively and with as little disruption to the client as possible
- Ensure regulatory and policy requirements are fulfilled
- Manage and deliver individual projects as assigned
What we offer:
- Working in one of the most dynamic fintech company in Europe: 100+ employees hired last year
- Multicultural working environment: we adhere to the same values and share our common expertise across Europe and Asia
- Flexible office hours
- Nice perks: free lunches and office snacks
- Private medical insurance
Requirement:
- Education in legal, business, management or accountancy
- Fluent English and Russian languages
- Ability to build relationships including interacting effectively with key internal and external clients
- Manage multiple simultaneous requests in a high pressure, sales and client-facing environment
- Proactive, adaptable and self motivated
In advantage:
- Experience in similar position
- Fluent Chinese language
