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.
Responsibilities:
- 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.
Requirements:
- 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
Benefits:
- Salary: 1,500- 1,700 EUR gross/ month
- Working hours Monday- Friday 9am- 6pm
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com 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.
