Job Expired

KYC – Account Opening Officer


Job Overview

CareerFinders, on behalf of our client, a CySEC and CBC regulated payment institution with offices in Nicosia, we are seeking to recruit a KYC – Account Opening Officer to join their expanding team of professionals. The successful applicant will ideally have a minimum of 1+ years of relevant experience dealing with KYC documentation and be fluent in both Greek and English.


Key Duties/Responsibilities:
  • Review KYC (Know your Client) documentation and proceed with Account Opening.
  • Review existing client files and request documents for an update of their records.
  • Update client data in various systems.
  • Client Data analysis and related reporting.
  • Interaction with different departments within the Company.
  • Perform any related work as assigned.
Key Skills/Experience:
  • Preferably a degree in a Business related subject.
  • Computer Literate, with very good knowledge of Microsoft EXCEL.
  • Previous experience (1-2 years) in a job dealing with KYC documentation, would be considered as an advantage.
  • Holder of CySEC AML certificate, or pass the exam within 1 year.
  • Willing to learn and eager to work.
  • Attention to detail.
  • Be fluent in Greek and English language.
  • Excellent communication skills.
  • Ability to work independently.
  • Team player.
  • Ability to work under pressure.
To apply for this vacancy, please send your CV, along with any covering letter to quoting the reference number CYJ4579. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click
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