KYC Officer

2-12-2020 Carierista Cariesta Cold

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. KC Firiakis, due to its expansion, currently has an exciting, full-time career opportunity for a Junior KYC Officer at our headquarters in Limassol. Could you be the candidate that we’re looking for?

Main Duties and Responsibilities :

Verification of documents/client’s accounts;

Continuous evaluation of the clientele;

Undertaking the necessary actions in relation to client’s funds withdrawal requests as applicable;

...

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