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Verification Officer - Fixed-Term Contract

Full TimeCustomer Experience
Limassol, Cyprus
  October 15, 2025
  Expires in 27 days
   Apply Before:  November 15, 2025

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

Are you interested in this position?

Apply by clicking on the "Apply Now" button below

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