KYC Administrators

17 October 2017, Comments: 0

Reference: VAC-15334C
Company: International Forex Trading Company
Location: Limassol
Salary: Salary based on skills and experience plus benefits including Medical Insurance.


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

Job responsibilities:
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

Job requirements:
Computer Proficient – A must.
Basic knowledge of Excel and other Microsoft Office tools
Experience in back office administration/accounting – advantage
English at mother tongue level – other languages – 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

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The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

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CyprusOther EU Member CountryNON-EU country

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LimassolNicosiaLarnacaPaphosOther

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