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Position Details
Reference No.
98628
Title
KYC Officer – Arabic and French Speaker
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
28/05/2019
Contact Details
Company
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
Address
301, 28th str. 3035
Limassol, Cyprus

Limassol
Phones
25363630
Email
admin@goldencareers.com.cy
Job Description

Job Description

Our client is a CySec Licensed and Regulated FX Company based in Limassol and they’re currently looking to recruit a full time KYC Officer (Arabic and French Speaker). The successful candidate will be fluent in one or both of the languages as well as in English. Previous experience in a similar role and/or in the FX industry is not a must however it will be considered an advantage.

Job Responsibilities

  • 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.

Requirements

  • Native/Fluent in Arabic and French.
  • 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