Back Office / KYC Agent

Back Office / KYC Agent

Reference: 2162
  • Company:
  • Location: Cyprus, Limassol
  • Salary: Salary: 1,500- 1,700 EUR gross/ month
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: Wed, 07 Feb 2024 08:37:59 GMT

Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Back Office / KYC Agent to join their growing team in Limassol.

Responsibilities:

  • Process incoming/outgoing transfers against approved supporting documentation.
  • Investigate discrepancies and collaborate with other departments
  • Perform other ad-hoc duties as per management's request to ensure smooth operations.
  • Ensuring that all Payment Gateways are online and working properly
  • Ensure that all necessary documentation is collected and update the Company’s software about the collection of these documents.
  • Thoroughly review and analyze customer application documents to ensure compliance with KYC regulations.

Requirements:

  • At least 1 year of experience in financial firms
  • Knowledge of CySEC and European AML regulations
  • Holder of CySEC certification
  • Excellent command of the English language
  • Ability to work under pressure and meet daily deadlines;
  • Attention to detail and procedures;
  • Professionalism, integrity, and trustworthiness

Benefits:

  • Salary: 1,500- 1,700 EUR gross/ month
  • Working hours Monday- Friday 9am- 6pm

To apply:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Back Office / KYC Agent with reference number 2162.
Or you can apply directly through your candidate login by hitting the APPLY button.

 

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