KYC Specialist

4 weeks ago

Nicosia, Nicosia, Cyprus Iron Mountain Full time

We're seeking a KYC Specialist to help companies identify and verify customers, conducting thorough background checks and monitoring existing clients.

Main responsibilities include:

  • Verifying customer documents and financial information to ensure regulatory compliance.
  • Updating customer information and reviewing accounts based on risk levels.
  • Assisting with special checks and maintaining confidentiality.

Requirements:

  • Strong attention to detail and good communication skills.
  • Ability to handle confidential information and work effectively in a team.
  • High school diploma or equivalent and proficiency in English language (written and spoken).
  • No prior experience required.

Iron Mountain is a global leader in storage and information management services, trusted by over 225,000 organizations worldwide. We safeguard billions of assets, including critical business information and sensitive data. Our mission is to help companies lower costs and risks, comply with regulations, and recover from disasters, while enabling digital and sustainable solutions.

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