Verification Officer - Fixed-Term Contract
Limassol
Customer Experience – Customer Experience /
Full-time /
Hybrid
Verification Officer (Fixed-Term Contract)
The Role:
We are looking for passionate and self-motivated professionals to join our Verification Officer team.
The main responsibilities of the position include:
- Review client documents for KYC purposes
- Communicate with clients for additional documents that may be required for the validation process
- Handle client email requests for account verification
- Follow up and be up to date with relevant internal procedures
- Act in the best interest of the company at all times and cooperate with the Customer Experience team and other departments to deliver high standards of customer service
- Effectively communicate with the Compliance department when needed
- Maintain confidentiality and professionalism at all times
- Perform other related tasks as required
Main requirements:
- Degree in a business-related field
- Experience in a similar position will be a plus
- Excellent oral and written skills in English
- Strong attention to detail
- Outstanding communication and client handling skills
- Hard working and able to cope under pressure
- Excellent computer literacy
- Valid work permit
Benefit from:
- Attractive remuneration package
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
The Hiring Experience: What Awaits You
- Let’s Connect – Intro Chat with Talent Acquisition
- Deep Dive – First Interview with Your Future Team
All applications will be treated with strict confidentiality!
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
