CareerFinders, on behalf of our client, a CySEC regulated investment firm with offices across Cyprus, we are seeking to recruit a Spanish-Speaking KYC Specialist to join their growing team based in Nicosia. The successful applicant will be responsible for a variety of back-office and compliance related tasks, including reviewing and uploading client documents and files in accordance with the Company’s Client Acceptance Policy, as well as running compliance checks to screen prospective clients and perform enhanced due diligence, using World Check software.
