Back Office / KYC Agent - Limassol

  • Location:

    Cyprus, Limassol

  • Discipline:


  • Job type:


  • Benefits:

    Salary: 1,500- 1,700 EUR gross/ month

  • Published:


  • Expiry date:


  • Reference:


Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Back Office / KYC Agent to join their growing team in Limassol.


  • Process incoming/outgoing transfers against approved supporting documentation.
  • Investigate discrepancies and collaborate with other departments
  • Perform other ad-hoc duties as per management's request to ensure smooth operations.
  • Ensuring that all Payment Gateways are online and working properly
  • Ensure that all necessary documentation is collected and update the Company’s software about the collection of these documents.
  • Thoroughly review and analyze customer application documents to ensure compliance with KYC regulations.


  • At least 1 year of experience in financial firms
  • Knowledge of CySEC and European AML regulations
  • Holder of CySEC certification
  • Excellent command of the English language
  • Ability to work under pressure and meet daily deadlines;
  • Attention to detail and procedures;
  • Professionalism, integrity, and trustworthiness


  • Salary: 1,500- 1,700 EUR gross/ month
  • Working hours Monday- Friday 9am- 6pm

To apply:

Please send your CV to StaffMatters at and mention that you are applying for the vacancy of Back Office / KYC Agent with reference number 2162.
Or you can apply directly through your candidate login by hitting the APPLY button.