KYC anlyst
Admiral Markets, Jordan
Job Description
KYC ANALYST
Admiral Markets Group hiring for Jordan
Admiral Markets Group:
Admiral Markets Group is a global company whose regulated subsidiaries offer solutions for trading in exchange listed securities and CFDs on forex, stocks, ETFs, bonds, indices, commodities and cryptocurrencies. We care about the success of our clients, therefore we offer numerous educational and analytical tools for better navigation of the financial markets. Our strong dedication to state-of-the-art software and quality assurance means that our clients receive the best, most transparent trading experience.
Since its foundation in 2001, Admiral Markets has continually expanded its reach and today has a staff of over 200, located in 18 offices worldwide, making it a truly global organization. We are convinced that representation in numerous geographical regions enables us to provide our customers with high quality service and customer support. The bonds of Admiral Markets Estonian investment company, Admiral Markets AS, are listed on the Baltic Bond List, on the regulated market organized by Nasdaq Tallinn AS.
Additional information
Our great team is looking for a new member, who is interested in KYC / Compliance. If you are responsible, efficient and talented, this role is for you!
MAIN PURPOSE OF THE POSITION: The main purpose of the KYC Analyst is to assist the Compliance officer with several compliance tasks.
DUTIES as following but not limited:
- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).
- Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches.
- Maintaining client database records in order to ensure timely, accurate and complete records.
- Supporting other departments on matters relating to AML compliance.
- Maintain Compliance Registers Support with regulatory, audit and similar inspections.
- Understanding requirements of AML international framework and internal procedures established in the company.
- Comply with all relevant internal policies and procedures.
RESPONSIBILITIES:
1. To fulfill the work duties with the best quality possible, with the diligence, knowledge and skills which can normally be expected when working in such a position;
2. To proceed from the justified and legal interests and orders of the Employer upon the performance of the work duties;
3. To act loyally regarding the Employer. To avoid activities which damage or may probably damage the interests or reputation of the Employer or its customers;
4. To participate in professional in-service trainings for updating the obtained professional skills and to continuously develop such skills and knowledge;
5. Using internal IT systems for optimal performance and collaboration; 5.2.6. To adhere to the internal rules, procedures, financial and compliance regulations, fire regulations, industrial and health regulations etc. and other internal documents introduced by the Employer as well as the legal acts of Jordanian Laws and regulations.
Requirements
Qualification:
Professional higher education (BSc). in relative specialist, from recognized University.
LANGUAGE SKILLS
Fluent English language skills both in written and verbal.
COMPUTER SKILLS
Advanced use of modern computer software used for daily activities, such as MS Office suite,CRM, Atlassian, JIRA, Skype, Slack and others;
Experience in using help desk software and support tools. 2.4.
PERSONALITY SKILLS
Excellent communication and cooperation skills;
Decisiveness and strong sense of responsibility;
Excellent problem-solving skills;
Honesty, accuracy, reliability;
Ability to work independently;
Good stress tolerance and self-management skills;
Patience when handling different clients.
Must keep the reputation and confidential information of the Employer.
. SPECIAL REQUIREMENTS
Knowledge of regulatory environment and requirements for financial service companies.
PREVIOUS PROFESSIONAL EXPERIENCE
Previous professional experience as it relates to position duties.
Benefits
We offer:
• Experience working in a public regulated financial company
• Participation in conferences, trainings, seminars;
• Competitive salary.
• Comfortable and modern office in Amman city .
• Supportive colleagues, amazing work environment.