Περιγραφή εργασίας

A KYC Specialist helps a company follow rules for identifying and checking customers. The KYC Specialist is responsible for conducting thorough background checks on new clients and monitoring existing customers.

Main Tasks:

• Review customer documents and financial information to ensure they meet regulatory and compliance requirements.
• Enter, update, and maintain accurate customer information in internal systems.
• Conduct reviews of customer profiles and accounts according to assigned risk levels, following defined procedures.
• Support enhanced or special due-diligence checks by gathering, validating, and documenting required information.

Skills & Requirements:

• Strong attention to detail.
• Good communication skills and teamwork.
• Handle confidential information carefully.
• High school diploma or equivalent.
• Ability to use systems.
• Clean criminal record.
• Good Skills in English language (written and spoken).
• No experience is required.

What we offer:

• Be part of an ever evolving global organization focused on transformation and innovation.
• A support system where you have a safe place to voice your opinion, share feedback, and be your true authentic self.
• Global connectivity to learn from 26,000+ teammates across 52 countries.

• Be part of a winning team who embrace diversity, inclusion, and our differences.

   

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο andri.diomede@ironmountain.com.

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

Iron Mountain Cyprus Ltd