A long-standing Shipping company, with offices in Cyprus and in other geographical areas, is working in partnership with GRS Recruitment to hire a dedicated KYC Specialist to join their Limassol based team on an on-site basis. The successful candidate will have the opportunity to work at a well-reputable company and continue their successful career in Compliance/KYC alongside talented individuals. If you thrive in an individual work setting and are seeking a friendly and calm working environment, GRS looks forward to receiving your CV for this Limassol-based KYC role.
DUTIES AND RESPONSIBILITIES
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Perform customer due diligence and KYC checks in line with company policies and regulatory requirements.
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Maintain accurate records of KYC documentation and ensure all client information is up to date.
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Conduct risk assessments and monitor transactions to detect suspicious activity.
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Assist in the development and implementation of KYC procedures to ensure compliance.
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Collaborate with internal teams to ensure seamless client onboarding and compliance processes.
CANDIDATE PROFILE
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Previous experience in KYC, compliance, or a similar role within Shipping, Oil & Gas/Energy, or Transportation sectors is preferred.
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Strong understanding of regulatory requirements related to KYC and AML.
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Excellent attention to detail, organizational skills, and the ability to work independently.
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Fluent in English; knowledge of other languages is a plus.
COMPANY BENEFITS
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Friendly and calm work environment.
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Flexible working hours for work-life balance (08:00/09:00 – 17:00/18:00).
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Performance-based bonus incentives
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
Ioulia Ananikidou, ioulia@grsrecruitment.com quoting the above job reference or call +357 25 342720 for further information.