AML/KYC Analyst - Hiring Fast

We are on the lookout for an experienced AML/KYC Analyst to join our vibrant team at Plum Fintech in Λευκωσία.
Growing your career as a Full Time AML/KYC Analyst is an awesome opportunity to develop useful skills.
If you are strong in decision-making, leadership and have the right mindset for the job, then apply for the position of AML/KYC Analyst at Plum Fintech today!

Plum is helping 1.4M people around Europe to motivate their money. Supported by automation, we put you in the driving seat, providing access to smart spending analytics, budgeting and investing tools. So, wherever you are on your financial journey, we can accompany you on the ride so you can achieve your money goals.We want to empower you to take control of your money, to transform it into something more. And here’s why:

• 11.5M people in the UK have less than £100 in savings
• 90% of UK savings accounts pay less than inflation
• £4B lost to the loyalty penalty every year
• 2/3 of UK adults say money stress has affected the health or wellbeing of someone they know.

Our Mission We imagined a world where everyone could manage their finances simply. An app that could get people saving and investing with the help of automation. So we've built it. Now, Plum lets customers across 10 different countries handle all their money needs in a single place. In 5 years, we’ve grown from 2 co-founders sharing a rusty desk in Soho, to a brilliant, hard-working team of 170+, with offices in London (HQ), Athens and Nicosia. As you can see, we’ve been busy - but there’s still plenty of exciting projects in the pipeline and we could use a little help. That’s where you come in! The team & The role We are looking for a talented KYC/Compliance Agent who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected financial crime with confidence and attention to details. You’re a perfect fit if you are customer focused, conscientious, not afraid of challenges and constantly looking for ways to improve the processes. An added advantage is 1 year (or more!) experience working in a Payments or Finance background with exposure to compliance procedures that surround financial services (we’re talking “Know Your Customer”, anti-money laundering, PEP/sanctions screening and/or fraud processes). You will have to work 4 week days and 1 day during weekend: Tuesday to Saturday What You Will Do

• Help identify and verify our customers by ensuring all operational tasks are well completed in a timely manner.
• Analyse transactions generated by the monitoring system in order to mitigate financial crime risk.
• Perform screening of the customers against different databases.
• Detect and report suspicious activity such as fraud, money laundering or terrorism financing.
• Cooperate with third parties (partners) regarding verification-related queries.
• Answer verification-related queries from customers, as well as from the team.
• Help us build world class processes to scale the fast growing team and the company.
• Keep learning and up-skilling your domain knowledge.

What We Look for

• Have experience in banking in AML/KYC function.
• Are fluent in English. Fluency in any other European language is a plus.
• Love getting to terms with the nitty-gritty of the challenging operational environment and you’re excited about getting stuck in to KYC procedures, transaction monitoring and the like.
• Have strong analytical ability and great research skills.
• Have a track record of proactive problem solving and drive to understand the whys.
• Can work autonomously and take decisions in your ownership area.
• Have unparalleled attention to detail and strong administrative abilities.
• Are efficient and fast - some of the tasks we deal with are repetitive and complicated. These need to get done in an efficient and customer friendly manner.

Plum's Perks

• Flexible working hours (flexible hybrid remote model)
• Annual Training Budget (€300)
• Private Life Insurance - Ethniki Asfalistiki
• Provident Fund - Ancoria Bank
• Free Parking slots
• Flexible working hours (flexible hybrid/remote model)
• 22 days holiday a year, excluding public holidays
• 1 paid leave for volunteering. We admire people who would like to contribute to their society
• 45 days work from anywhere
• Breakfast once per week and lunch every Thursday at our office
• Our annual team trip, to a secret destination

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Benefits of working as a AML/KYC Analyst in Λευκωσία:

● Excellent benefits
● Advancement opportunities
● Competitive salary

● Remote Work opportunity