KYC Analyst VAC-14980T 22 views

Our client is an international forex trading company with offices in Cyprus and globally and they are looking to hire a KYC Analyst to join their established office in Limassol.

The position will be responsible for:
Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation
Collaboration with other departments on verification and risk tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the risk department with review and monitoring of accounts
Maintaining accurate records of tasks

The ideal candidate will be/have:
Computer proficiency is a must
Basic knowledge of Excel and other Microsoft Office tools
Experience in back office administration/accounting – advantage
English at mother tongue level, with any other languages an advantage.
Excellent written and verbal communication skills
Open mind and willingness to learn
Detail oriented and focused
Capacity to perform monotonous tasks and work under pressure with strict deadlines
Strong sense of professionalism and teamwork

The company is offering a competitive salary of between 1200 – 1500 Euros gross per month based on skills and experience plus excellent benefits including Medical Insurance.

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
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ILoveMondays CY

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

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ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com