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Verification Officer – Fixed-Term Contract

  • Limassol, Cyprus
  • Specialism : Back office
  • Post Date: May 16, 2023
  • Expires In : 5 Days
  • Apply Before: June 16, 2023
  • Applications 0
  • Views 688
Job Overview

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

 

Are you interested in this position?

Apply by clicking on the “Apply Now” button below.

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Employer
XM
XM is a large and well-established globalindustry leader. Our extensive financial experience, state of the art tradingenvironment and dedicated customer support makes XM the broker of choice foronline investors.With its headquarters in Cyprus and offices in the US, UK, Australia, Greeceand UAE, XM c
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