Arabic-Speaking Verification Officer
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#CR07144 Type: Full time
CareerFinders, on behalf of our client, a well-established and highly reputable CySEC Licensed Investment Firm with offices in Limassol, we are seeking to recruit highly motivated Arabic-Speaking Verification Officer to join their expanding team of professionals.
Key Duties/Responsibilities:
- Verification of accounts in accordance with internal policies and procedures.
- Inspection and approval of KYC documents.
- Perform Anti Money Laundering checks in accordance with internal policies and procedures.
- Monitor clients’ accounts and ensure validity of documents.
- Dealing with client enquiries.
- Communication with clients on a daily basis regarding KYC related issues.
Key Skills/Experience:
- Fluency in English and Arabic languages is essential.
- Computer proficiency is essential.
- Knowledge of KYC documents would be considered an advantage.
- Team player.
- Self-learner and highly motivated individual.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
