KYC Specialist
ironmountain · CYP | Nicosia | Land 31 Kratitirion 9
Job description
About the role
A KYC Specialist helps a company follow the rules for identifying and checking customers. The role involves conducting thorough background checks on new clients and monitoring existing customers. It is listed under the Operations group and no prior experience is required.
Key responsibilities
- Check customer documents and financial information to meet regulations
- Update customer information
- Review clients and accounts based on risk levels
- Help with special checks
Required profile
- High school diploma or equivalent
- Clear criminal record
- Good skills in English, written and spoken
- No experience required
Required skills
- Strong attention to detail
- Good communication skills and teamwork
- Ability to handle confidential information carefully
- Ability to use systems
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Published 5 hours ago
Expires 1 month from now
4 views · 0 interested
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ironmountain
CYP | Nicosia | Land 31 Kratitirion 9