Verification Officer

1 week ago

Limassol, Limassol, Cyprus XM Full time €25,000 - €35,000 per year

Verification Officer (Fixed-Term Contract) – Limassol

The Role:

We are looking for passionate and self-motivated professionals to join our Verification Officer team.

The main responsibilities of the position include:

  • Review client documents for KYC purposes
  • Communicate with clients for additional documents that may be required for the validation process
  • Handle client email requests for account verification
  • Follow up and be up to date with relevant internal procedures
  • Act in the best interest of the company at all times and cooperate with the Customer Experience team and other departments to deliver high standards of customer service
  • Effectively communicate with the Compliance department when needed
  • Maintain confidentiality and professionalism at all times
  • Perform other related tasks as required

Main requirements:

  • Degree in a business-related field
  • Experience in a similar position will be a plus
  • Excellent oral and written skills in English
  • Strong attention to detail
  • Outstanding communication and client handling skills
  • Hard working and able to cope under pressure
  • Excellent computer literacy
  • Valid work permit

Benefit from:

  • Attractive remuneration package
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

The Hiring Experience: What Awaits You:

  • Let's Connect – Intro Chat with Talent Acquisition
  • Deep Dive – First Interview with Your Future Team

Type of employment
: Fixed Term Contract

Location
: Limassol, Cyprus

Please visit our website to submit your online application for this position.

All applications will be treated with strict confidentiality

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