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Our client is a CySec Regulated Financial Trading Company based in Limassol and they are looking to hire a number of Back Office Officers to join their KYC team.
- 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
- Fluency in English
- Computer Proficient - A must.
- Knowledge of Excel and other Microsoft Office tools
- Experience in back office administration/accounting - advantage
- Excellent written and verbal communication skills .
- Willingness to work in a team.
- Good knowledge of PC: MS Outlook, Word, Excel
- Previous experience of at least 6 months in similar role
Working hours are 8:00 - 17:00 with 1 hour lunch break.
Salary 1,500 Euros gross monthly