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Limassol
KYC officer
Perform ‘Know Your Client’ (KYC) verification and documentation collection procedures for clients ( Via Emails and phone calls)
Update of customer files.
Validate provided documentation with an independent third party electronic verification provider (e.g. World Check, etc),
Ensure that all necessary documentation are collected and update the Company’s software about the collection of these documents,
- Romanian- Russian– Mother tongue
- English is a must
-Past experience with customer support – a big advantage.
-Computer Literate
-The candidate should be highly responsible and organized, detail oriented and independent . -Team player with cheerful, outgoing personality. Please send your CV to : nadiak@ufx.com
