KYC Officer - Spanish Speaker

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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 verification provider (e.g. World Check, etc),
• Ensure that all necessary documentation have been collected and update the Company’s system about the collection of these documents.
• Dealing directly with the clients’ queries over e-mail and telephone.

Requirements

• Native speaker in Spanish.
• Excellent command of Italian language, will be considered an advantage.
• Fluent in English language, both verbal and written.
• Excellent Microsoft Office Skills.
• Ability to work on their own initiative
• Excellent communication skills, strong personality and self-directed
• Previous experience in similar position will be considered an advantage
• Position type: Permanent.
• Workings Hours: 09:00- 18:00 (Monday-Friday).
• Full training will be provided.