Powercash21, a dynamic and fast-growing payments institution, with offices in Larnaca, is looking for a goal-oriented, positive and energetic college/university graduate to join our compliance department as a Compliance Administrator.

  • Assisting the Compliance department to ensure effective compliance of AML/CFT laws, Local legislation and Card Schemes - Visa & Mastercard rules and requirements.
  • Client on-boarding, Know Your Customer (KYC), Customer Due Diligence (CDD) in accordance with the laws of Cyprus and EU Directives.
  • Client website monitoring: In accordance with the card scheme rules and requirements.
  • Office administration: Letter writing, emailing, document filing, updating and maintaining databases and contact lists.
  • Using a variety of online data systems: website monitoring, payment processing, Visa Online & Mastercard Connect, Ticketing System, Merchant Boarding Portal.
  • Record Keeping: Ensuring all data is effectively recorded and up-to-date on all systems/databases.
  • Assisting with Audits
  • Supporting with monitoring of client activity and transaction.
  • Compiling regular and adhoc data reports with the use of excel and reporting tools.
The Compliance Administrator should be a friendly, professional and motivated individual who has good communication, planning and organisation skills. Must be a team player who is also able to work under their own initiative and perform under pressure.  Attention to detail and accuracy is a must.
  • Bachelor degree required.
  • Excellent command of the English language is a must.  
  • Good knowledge in Excel and other Microsoft Office programs.
  • Experience in payments industry, compliance or e-commerce is an advantage. 
Please submit your resume to info@powercash21.com 

Application Deadline: April 30, 2019

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