The Hawk Building,
124 Gladstonos Street,
25 Aphrodite Street,
KYC Administrator - Forex - Limassol - Cyprus Reference: RP913649
MAIN DUTIES AND 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.
- Promote the clients financial products and services.
- Must be computer proficient.
- Basic knowledge of Excel and other Microsoft Office tools.
- Experience in back office administration/accounting would be advantageous.
- High fluency in English with any other European language favourable.
- Excellent written and verbal communication skills.
- Open mind and willingness to learn.
- Detail oriented and focused.
- Capacity to perform repetitive tasks and work under pressure with strict deadlines.
- Strong sense of professionalism and teamwork.
- Excellent communication skills and inter-personal skills.
- Be an independent employee but also be able to work well in a team.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Ross Pitman email@example.com quoting the above job reference or call +357 25 342 720 for further information.
Limassol Office: The Hawk Building, 124 Gladstonos Street, 3rd Floor, Limassol CY-3032