kyc Officer (spanish Speaker)



Job Description Our client is a CySEC Licensed and Regulated Investment Firm based in Limassol. On their behalf we are looking for a dynamic and motivated individual, for the position of Spanish Speaking KYC Officer to join their team. Job Responsibilities Perform ‘Know Your Client’ (KYC) verification and documentation collection procedures for clients (Via Emails and phone calls) Providing approval and opening clients’ accounts upon reviewing the KYC documentation in line with the company’s policies and procedures. Validate the provided documentation with an independent third party electronic...


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