KYC Onboarding Analyst/BO
- Πλήρης απασχόληση
- Λεμεσός, Κύπρος
- Μόνιμη
- Τραπεζικοί λογαριασμοί, Ασφαλιστικές και χρηματοοικονομικές υπηρεσίες
- πριν 2 εβδ.
Αίτηση
Περιγραφή θέσης εργασίας
Our client, a reputable private Financial Services firm based in Limassol, is seeking a dedicated and experienced KYC Onboarding Analyst/Back Office Officer to join their dynamic team. This is a fantastic opportunity to join a forward-thinking company with a collaborative and high-performing team.
DUTIES AND RESPONSIBILITIES
- Handle onboarding of individual clients and complete KYC checks
- Perform CDD, sanctions, and PEP screening of individual clients
- Process client account transactions and support back office tasks
- Provide customer support and resolve client queries
- Ensure compliance with regulatory requirements
- Work morning and evening shifts
- Experience in KYC / Onboarding / Back Office
- CDD, AML, risk levels of individual clients
- Fluent English
- Strong attention to detail and communication skills
- Salary will be determined based on experience, qualifications, and skills. The advertised salary range is indicative, any offer will reflect the successful candidate’s suitability
- Great team and career growth opportunities
English
Greek
Russian
German