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Nicosia
Client On-Boarding Specialist/Assistant
Atonline Limited was registered on 22 June 2000 under the Registration Number HE 112404 and is licenced as a Cyprus Investment Firm by the Cyprus Securities and Exchange Commission under the licence number CIF 104/09 on 22.09.09 in accordance with the Markets in Financial Instruments Directive (MiFID).
Since 2009 Atonline Limited is a professional trading member of the London Stock Exchange (LSE).
Atonline Ltd. is a long-time partner and client of Aton LLC Moscow, one of the oldest and largest licenced Russian brokers. Aton LLC facilitates access to Russian stock exchanges (RTS and MICEX), and OTC markets.
Responsibilities:
- Establishing and maintaining relationships with domestic and international clients and counterparties which involves (initial analysis of constitutional documents, monitoring of submission of constitutional documentation, opening of accounts , participation in negotiations, communication process with prospect client on account opening procedure, execution, provision and monitoring of missing documentation, provision of necessary comments to customers concerning the documents of the Group’s companies, regular update of existing documentation, monitoring and updating internal database, preparation of KYC profiles, submission of relevant information to partners, counterparties on different companies of the Group).
- Arranging the execution of agreements with counterparties/customers. Interaction with the internal units (Compliance, Legal department, Risk Management, Sales & Trading etc.) when opening accounts for potential customers and supporting existing relationships.
- Maintaining electronic document workflow relating to customers/counterparties.
- Participating in various projects of the department.
Requirements:
- An extensive knowledge of Global Anti Money Laundering (AML) rules and regulations, applicable to investment firms
- A thorough understanding of AML & KYC (both regulations and as a practitioner)
- Direct operational experience in AML and KYC
- Excellent communication skills (Russian and English)
- Able to multi-task effectively
- Able to work independently with strong attention to accuracy and detail and well organized with excellent documentation skills.
- CYSEC Certificate (basic/advanced) will be a plus
- Ability to work in Cyprus without the need of a work permit
Conditions:
- Office in Nicosia
- Medical insurance for employee and dependents
- Professional training paid by the Company
- Career growth
- Annual paid leave of 22 business days
- Remuneration package will be offered to the successful candidate
