KYB Officer

We are looking for a KYB Officer to join our Cyprus team


  • Carrying out KYB/KYC procedures in adherence to the company’s policies;
  • Maintaining accurate and detailed records of all KYB/KYC reviews and approvals.
  • Communicating with clients via emails and telephone regarding KYB and other customer-service related matters;
  • Assisting with any other tasks that may be requested by various departments.


  • University graduate, preferably with at least 2 years relevant work experience;
  • Good understanding of corporate documents;
  • Fluent spoken/written English, other languages will be considered an advantage;
  • Good computer skills (email communication, online research, using databases)
  • Very well organized, with great attention to detail;
  • Ability to learn fast and multitask.

Attractive remuneration and benefits package will be offered to successful candidate. Send us your CV!

Apply for KYB Officer
Add CV
No file chosen
View other vacancies