KYC - Document Manager

What you will do:

• Conduct KYC checks for clients (document verification, identity confirmation);
• Approve or reject withdrawal requests in accordance with internal procedures;
• Interact with fraud and risk analytics teams, as well as support.

Requirements:

• English language — at a confident reading and communication level;
• Confident computer skills and attention to detail;
• Ability to quickly analyze information and make decisions;
• Willingness to work on a 3/2 shift schedule

Conditions:

• Salary 1400 - 1500 euros (Net)
• Modern office in the center of Limassol;
• Paid vacations and sick leaves;
• Young, energetic, and friendly team, career growth opportunities.