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.