KYC Officer- French Speaker

FX/Binary Options Limassol

Job Description

Our client is a CySec Licensed and Regulated Investment Company based in Limassol and is looking to add to their existing team a motivated individual to join its KYC team.

 

Reference #: GC001836

Job Responsibilities

  • Perform ‘Know Your Client’ (KYC) verification and documentation collection procedures for clients (Via Emails and phone calls)
  • Providing approval and opening clients’ accounts upon reviewing the KYC documentation in line with the company’s policies and procedures.
  •  Validate the provided documentation with an independent third party electronic verification provider (e.g. World Check, etc),
  • Ensure that all necessary documentation have been collected and update the Company’s system about the collection of these documents.
  • Dealing directly with the clients’ queries over e-mail and telephone.
 

Requirements

  • Native/Fluent in French.
  • Fluent in English language, both verbal and written.
  • Excellent Microsoft Office Skills.
  • Ability to work on their own initiative
  • Excellent communication skills, strong personality and self-directed
  • Previous experience in similar position will be considered an advantage
  Employment conditions:
  • Position type: Permanent.
  • Full Time-Workings Hours: 09:00- 18:00 (Monday-Friday).
  • Full training will be provided.
  • The conditions and remuneration details will be discussed during the interview.
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