StaffMatters Recruitment – Limassol – Our client is an international forex trading company with offices in Cyprus and globally and they are looking to hire a KYC Administrator to join their established office in Limassol. Responsibilities: Initial due diligence on clients’ accounts Verification and monitoring of Know Your Customer documentation Collaboration with other departments on verification and risk tasks Verification of accounts in accordance with internal policies and procedures Assisting the risk department with review and monitoring of accounts Maintaining accurate records of tasks Requirements: Ability to work shifts on rotation Computer Proficient – A must. Basic knowledge of Excel and other Microsoft Office tools Experience in back office administration/accounting – advantage English at mother tongue level – other languages – advantage. Excellent written and verbal communication skills Open mind and willingness to learn Detail oriented and focused Capacity to perform monotonous tasks and wor… – Permanent – Full-time