Job Details
Customer Support
On-site
Full time
Russian
Oct 20

KYC / Onboarding Specialist

KYC/Onboarding Specialist for a fintech company in Limassol, Cyprus. Full-time, office-based. Competitive salary.

Responsibilities: - Initial verification and validation of new client documents (KYC/CDD). - Monitoring and updating client profiles, handling onboarding requests. - Interacting with clients and related departments to collect missing documents.

Requirements: - Experience in KYC, Onboarding, or document verification (1+ year in fintech or payment systems is a plus). - Valid work permit in Cyprus (EU citizen / Cyprus Yellow Slip / Work permit) - no visa sponsorship. - Fluent English (written and spoken) - mandatory. - Willingness to work shifts (alternating shifts, no night shifts). - Attention to detail, diligence, and high responsibility.

Conditions: - Competitive salary. - Work in a modern office in Limassol in a dynamic fintech environment. - Shift schedule (day/evening shifts, no night shifts). - Professional and career growth.

Cyprus
Onboarding
KYC
Fintech
CDD

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