KYC Officer- Arabic and French Speaker

24 May 2019, Comments: 0

Reference: VAC-17571G
Company: CySEC Licensed and Regulated FX Company
Location: Limassol
Salary: Salary of 1250 Euros gross offered monthly

Job Detail
Our client is a CySEC Licensed and Regulated FX Company based in Limassol and they are looking to recruit a dynamic and motivated individual in the role of KYC Officer- Arabic and French Speaker to join its KYC team

Job specifications:
Perform ‘Know Your Client’ (KYC) verification and documentation collection procedures for clients (Via Emails and phone calls)
Providing approval and opening clients’ accounts upon reviewing the KYC documentation in line with the company’s policies and procedures.
Validate the provided documentation with an independent third party electronic verification provider (e.g. World Check, etc),
Ensure that all necessary documentation have been collected and update the Company’s system about the collection of these documents.
Dealing directly with the clients’ queries over e-mail and telephone.

Job Requirements:
Native/Fluent in French and Arabic.
Fluent in English language, both verbal and written.
Excellent Microsoft Office Skills.
Ability to work on their own initiative
Excellent communication skills, strong personality and self-directed
Previous experience in similar position will be considered an advantage

Employment conditions:
Full Time-Workings Hours: 09:00- 18:00 (Monday-Friday).
Full training will be provided.

Salary offered :
Salary of 1250 Euros gross offered monthly

Job Type  Permanent


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