KYC Specialist

4 weeks ago


Nicosia, Nicosia, Cyprus Iron Mountain Full time
Join Iron Mountain and make a positive impact for our customers, employees, and planet. We need smart, committed people to help us provide expert, sustainable solutions in records and information management, digital transformation services, and more. As a KYC Specialist, you'll conduct thorough background checks, update customer information, and review risk levels. Key tasks include checking customer documents, updating information, and reviewing high-risk clients. Required skills include strong attention to detail, good communication skills, and the ability to handle confidential information. No experience is required. We're a global leader in storage and information management services, trusted by over 225,000 organizations. We safeguard billions of assets and help lower cost and risk, comply with regulations, and enable digital and sustainable solutions. We're committed to equal employment opportunity and welcome applicants from diverse backgrounds.

**Key Responsibilities:**

* Check customer documents and financial info to meet regulations.
* Update customer information.
* Review high-risk clients and accounts based on risk levels.
* Help with special checks.

**Required Skills:**

* Strong attention to detail.
* Good communication skills and teamwork.
* Handle confidential information carefully.
* High school diploma or equivalent.
* Ability to use systems.
* Clear criminal record.
* Good skills in English language (written and spoken).

**About Us:**

Iron Mountain is a global leader in storage and information management services, trusted by over 225,000 organizations. We safeguard billions of assets and help lower cost and risk, comply with regulations, and enable digital and sustainable solutions.

**Equal Employment Opportunity:**

We're committed to equal employment opportunity and welcome applicants from diverse backgrounds.

**Join Our Team:**

If you're interested in joining our team, please let us know. We look forward to hearing from you.

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