KYC Specialist

icon Nicosia
icon Forex
JOB DESCRIPTION

Ref#4748

 

A global, long established payment technology organization offering solutions to a broad range of blue-chip clients are seeking a talented and motivated individual to join their team in Nicosia as KYC Specialist. If you are ready to advance your career within a dynamic, professional, and friendly environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
  • Liaise and deal with banking relevant authorities - e.g. regulators, banking institutions
  • Communicate with internal teams and customers on various matters
  • Coordinate work with the global team
  • Monitor business activities and practices to ensure compliance with regulations and policies
  • Analyze online business models
  • Conduct research as necessary
  • Perform any ad-hoc tasks assigned
CANDIDATE PROFILE
  • Bachelor or higher educational degree
  • Experience in regulatory requirements (KYC, due diligence, etc)
  • Experience in control concepts, as well as compliance rules and regulations
  • Fluent English, additional EU language will be considered a plus
  • Excellent time-management and organizational skills
  • Strong interpersonal and communication skills
  • Computer literacy and experienced user of MS Office
  • Iron-strong analytical skills, monstrous attention to detail
COMPANY BENEFITS
  • Friendly work environment
  • Career advancement possibilities
 
Working Hours: Monday to Friday 8:00-17:00 or 9:00-18:00
 
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 Nikoletta Constantinou, nikoletta@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    24 November 2022
  • icon
    Permanent
  • 4748
  • nikoletta@grsrecruitment.com
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