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Limassol
The position is divided into verifying clients documents and making sure they are in full compliance with KYC and AML legislations, as well as being in touch with clients regarding verification issues.
The requirements for the position are as follows:
· Fluent English, other European languages – big advantage.
· Legal/Economic education and/or CySEC or other EU relevant certification- big advantage.
· Previous experience in Investment Firms, Banking industry focusing on Compliance, Customer Support, Back Office or similar position is an advantage.
· Experienced working under Regulated Environment.
· Computer friendly.
· Responsible, with high work ethics.
· Customer orientated.
· Detail oriented.
· Ability to multitask.
· Fast thinking, ability to react on the spot.
· Flexible with the working hours, ability to work different shifts Monday to Friday.
· Ability to work individually but also as a part of a team.
