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

For over 70 years, our legacy has been Built on Trust and Driven by Innovation. Our people are our greatest asset, and we commit to investing in your well-being, growth and professional development every day. Explore your ambition and potential with Iron Mountain - let’s unlock the power of your career together.