KYB Officer

We are looking for a KYB Officer to join our Cyprus team

Vacancy Closed

Responsibilities:

  • Carrying out KYB/KYC procedures in adherence to the company’s policies;
  • Maintaining accurate and detailed records of all KYB/KYC reviews and approvals.
  • Communicating with clients via emails and telephone regarding KYB and other customer-service related matters;
  • Assisting with any other tasks that may be requested by various departments.


Requirements:

  • University graduate, preferably with at least 2 years relevant work experience;
  • Good understanding of corporate documents;
  • Fluent spoken/written English, other languages will be considered an advantage;
  • Good computer skills (email communication, online research, using databases)
  • Very well organized, with great attention to detail;
  • Ability to learn fast and multitask.


Attractive remuneration and benefits package will be offered to successful candidate. Send us your CV!




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We are looking for a KYB Officer to join our Cyprus team
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