CareerFinders, on behalf of our client, an award-winning global Contract for Difference (CFD) and FX Broker, regulated by multiple authorities including CySEC here in Cyprus, we are seeking to recruit a KYC Officer (Shift-Patterns) to join their growing team based in Limassol. The successful applicant will play a crucial role in ensuring adherence to AML regulations and KYC procedures. Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Law, Business Administration or a related field, who possess approximately 1+ year experience in KYC, Compliance, or a similar role within the financial services industry. Excellent verbal and written communication skills in English are essential, any additional language skills will be considered a plus. The willingness and ability to shifts on a weekly basis, Monday to Friday, with flexibility to work on weekends and Cyprus Public Holidays on a rotational schedule, are essential for this role. Shifts include 08:00 - 16:00 & 15:00 - 23:00. A highly attractive remuneration and benefits package is on offer, which includes performance-related bonuses, private medical insurance, and a fitness allowance. 

Key Duties/Responsibilities: 

• Conduct thorough due diligence on all new and existing Clients, including identity verification and background checks.
• Manage client account opening, closures and modifications.
• Review and analyse client documentation for completeness and authenticity.
• Perform ongoing monitoring of client accounts and transactions to identify suspicious activities.
• Maintain accurate KYC records in compliance with regulatory requirements.
• Collaborate with other teams to ensure smooth onboarding of new clients.
• Stay updated on relevant AML regulations and industry best practices.
• Contribute to the development, implementation and improvement of KYC policies and procedures.
• Perform daily monetary routines including processing clients’ deposits and withdrawal requests, verification of payments ensuring compliance with AML regulations.
• Taking initiative to identify, analyse and resolve questions regarding clients’ accounts.
• Assist in maintaining smooth global operations of the team and actively participate in cross department collaboration.
• Liaise with external payment processors and banks to handle transaction issues and disputes when needed.
• Preparation of daily reconciliation reports.

Key Skills/Experience: 

• An academic background relating to Accounting, Finance, Law, Business Administration or similar is desirable.
• Minimum of 1 year experience in KYC, Compliance, or a similar role within the financial services industry.
• Familiarity with AML and CySEC regulations.
• Meticulous attention to detail and ability to work with confidential information.
• Excellent analytical and problem-solving skills.
• Excellent verbal and written communication skills in English.
• Any additional language will be considered an advantage.
• Willingness to commit to long-term career growth and professional development.
• Strong sense of integrity, open-minded and collaborative.
• Eager to learn about the financial markets, the CFD industry, and trading platfirms.  
• Proficiency in MS Office and experience with KYC/AML software and databases.

Key Benefits: 

• Be part of a dynamic and multi-cultural team.
• Career growth opportunities with global offices.
• Competitive salary.
• Performance-based bonus.
• Private medical insurance.
• Fitness membership allowance.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR7781. 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.