22 October 2019, Comments: 0

Reference: VAC-18183M
Company: CMA licensed Forex company.
Location: Limassol, Cyprus
Salary: Salary 1,200 Euros gross + annual bonus based on performance + medical insurance
Job Type:  Permanent

Job Detail
Our client, a CMA licensed forex company, is looking to hire an Arabic speaking Junior Verification Officer for their offices in Limassol. No experience needed; training will be provided.

Verification of accounts in accordance with internal policies and procedures
Inspection and approval of KYC documents
Perform Anti Money Laundering checks in accordance with internal policies and procedures
Monitor clients’ accounts and ensure validity of documents
Dealing with the client enquiries
Communication with clients on a daily basis regarding KYC related issues

Fluent in English and Arabic
Computer Proficient – A must.
Knowledge of KYC documents an advantage
Team player
Self-learner and highly motivated individual
EU-citizenship/work permit

This company has a great office and they are rapidly expanding so there are lots of opportunities to grow. They offer medical insurance, annual bonus, company events, Happy Hour and they have a big brand in the Arabic world.

The working hours are shifts and rotation. Working days: Sunday -Thursday, Monday-Friday, day and evening shifts.



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