KYC Administrator

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#479

 

One of the world’s largest financial services companies, are working with GRS to recruit a KYC Administrator to join their Limassol team. The ideal candidate will have experience in back office and client on-boarding within Forex, and be happy to work on rotating shifts. If you feel you have the necessary skills and experience, then this Limassol based KYC Administrator position would be a great career move in joining a well-established brand who invests in their people.
 
MAIN DUTIES AND RESPONSIBILITIES  
  • Initial due diligence on clients’ accounts.
  • Verification and monitoring of Know Your Customer documentation.
  • Collaboration with other departments on verification and risk tasks.
  • Verification of accounts in accordance with internal policies and procedures.
  • Assisting the risk department with reviewing and monitoring of accounts.
  • Maintaining accurate records of tasks.
  • Promote the client’s financial products and services.
 
CANDIDATE PROFILE
  • Must be computer proficient.
  • Basic knowledge of Excel and other Microsoft Office tools.
  • Experience in back office administration/accounting would be advantageous.
  • High fluency in English with any other European language favourable.
  • Happy to work rotating shifts 08:00-17:00 and 16:00-00:00 (1 week of month).
  • Excellent written and verbal communication skills.
  • Open mind and willingness to learn.
  • Detail oriented and focused.
  • Capacity to perform repetitive tasks and work under pressure with strict deadlines.
  • Strong sense of professionalism and teamwork.
  • Excellent communication skills and inter-personal skills.
  • Be an independent employee but also be able to work well in a team.
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information. 
 
Job Summary
  • icon
    12 April 2021
  • icon
    Permanent
  • 479
  • Ross@grsrecruitment.com