KYC Specialist

7 days ago

CYP Land Kratitirion Nicosia, Cyprus Iron Mountain Full time €30,000 - €40,000 per year

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That's why we need smart, committed people to join us. Whether you're looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain.

We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. 

Are you curious about being part of our growth stor​y while evolving your skills in a culture that will welcome your unique contributions? If so, let's start the conversation.

A KYC Specialist helps a company follow rules for identifying and checking customers. The KYC specialist is responsible for conducting thorough background checks on new clients and monitoring existing customers.

Main Tasks:

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

Skills & Requirements:

  • 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).
  • No experience is required.
Category: Operations Group

  • KYC Senior Onboarding Analyst

    1 week ago

    Nicosia, Nicosia, Cyprus Ebury Full time €45,000 - €60,000 per year

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

  • KYC Senior Onboarding Analyst

    2 days ago

    Nicosia, Nicosia, Cyprus Ebury Full time €45,000 - €55,000 per year

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

  • Back Office Representative

    2 days ago

    Nicosia, Nicosia, Cyprus Evest Official Full time €20,000 - €25,000 per year

    Role OverviewThe Back Office Specialist helps ensure smooth financial and daily operations. This includes handling client transactions, working with banks and payment providers, assisting with reconciliations, and supporting other departments.The duties of Back Office position includeProcessing and monitoring of daily client's deposits, withdrawals through...

  • Senior Consultant – Financial Services Registration

    2 days ago

    Nicosia, Nicosia, Cyprus MAP S Full time €40,000 - €60,000 per year

    On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Senior Consultant for its Financial Services Registration Department in Nicosia.This Role in a NutshellThe successful candidate will draft, review and update manuals, policies, processes, and procedures. Also, provide advice, guidance, and...