CareerFinders, on behalf of our client, a CySEC regulated investment firm with offices across Cyprus, we are seeking to recruit a Spanish-Speaking KYC Specialist to join their growing team based in Nicosia. The successful applicant will be responsible for a variety of back-office and compliance related tasks, including reviewing and uploading client documents and files in accordance with the Company’s Client Acceptance Policy, as well as running compliance checks to screen prospective clients and perform enhanced due diligence, using World Check software. You will need to be fluent in both verbal and written Spanish & English and any previous experience in a relevant role is highly desirable, although full training will be provided. Working hours from 4:00pm to 12:00am Monday to Friday apply for this position to cover the Latin American market.

Key Duties/Responsibilities:

• Receive, review and upload client documents and files in accordance with the Company’s Client Acceptance Policy.
• Continuously liaise with clients regarding the collection of documentation.
• Communication with clients re the payment methods and collection of documents as a proof of payment.
• Run compliance checks to screen prospective clients and perform enhanced due diligence, using the World Check software.
• Updating client records.
• Communication with other Company’s Department in relation to KYC matters.
• Report on a regular basis to the Head of the Department.
• Prepare the KYC related reports from time to time, if and when requested by the Company.

Key Skills/Experience:

• Fluency in Spanish and English, both written and verbal is essential.
• Excellent command of Microsoft Office (Word, Excel, etc.), as well as computer literacy.
• Excellent communication skills.
• Ability to work as part of the team.
• Attention to detail and target oriented.
• Proven experience in the field will be considered an advantage.
• Ability to work under pressure in a fast-paced environment.
• CySEC Certification will be considered as an advantage.
• Able to work freely in Cyprus (EU Status).

Key Benefits:

• Competitive salary based on skills and experience.
• 13th salary.
• Medical insurance after the probationary period.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cyquoting the reference number CAR6920. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.