SENIOR KYC & FINANCE OPERATIONS SPECIALIST
INEX GroupPaphosSep 30
About the job
Managing KYC and banking-related processes, monitoring accounts receivable, and coordinating with financial institutions for a real estate development group
Requirements
- 5+ years of relevant experience in KYC, AML, banking, financial services
- Hands-on experience in Cyprus and knowledge of local banking/AML requirements
- Practical experience with Source of Funds and Source of Wealth verification
- Experience with international payments and cross-border transactions
- Excellent written and spoken English and Russian
- Degree in Finance, Accounting, Economics, Law, Business Administration or a related field
Source: Telegram channel CY IT HR Vacancy
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