KYC Administrator

24 May 2019, Comments: 0

Reference: VAC-17382N
Company: Forex Trading Companu
Location: Limassol
Salary: Salary between 1,300- 1,600 EUR gross based on experience plus 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.

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

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
Ability to work shifts on rotation (3 weeks of day shifts 8am – 5pm and 1 week of evening shift 4pm- 12am)

Job Type  Permanent

APPLY FOR THIS VACANCY

Job Title

Reference Number

Please attach your CV

(Please do NOT attach and send a document using an iPhone, as there is a conflict with Apple's most recent iOS)

Your Name (required)

Your Email (required)

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:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?
LimassolNicosiaLarnacaPaphosOther

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?
YESNO

Which type of employment are you seeking:
Permanent onlyPermanent or Temporary ContractTemporary only

For us to be able to retain and process your personal data, we require the following permissions:


Comments are closed.