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legal-compliance - fintech
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Verification Agent

Nicosia Cyprus Full-Time

Our client is a licensed investment firm regulated by the Cyprus Securities and Exchange Commission and the Financial Services Board, currently hiring a Verification agent to work remotely within Cyprus for their office in Nicosia, Cyprus.

Job description

  • Process applications for the opening of new client’s accounts
  • Implement strong Know Your Client procedure to all potential and existing Clients as well as Due Diligence Checks
  • Ensure that all necessary documentation is collected and update the Company’s software about the collection of these documents
  • Keep client records (i.e., agreements, ID documents, investor questionnaire, Know Your Client information) in electronic form
  • Ability to work independently and as part of a team
  • Providing assistance to all departments for back office related tasks in a timely manner
  • Meeting company’s KPIs as per the department.

Your Profile

  • University Degree in relevant field
  • Previous experience in a similar role will consider as advantage
  • Mandatory: English language
  • Additional Languages will consider as an advantage: Spanish, Italian, French, German
  • Computer literacy with very good working knowledge of Microsoft Office applications
  • Ability to work in shift rotation (Morning, Afternoon, Evening (no night shift ending time 00:00am))
  • Ability to work under pressure and meet tight deadlines
  • Self-motivated with an ability to work autonomously
  • Team player


  • Fully remote work after 1st month of employment
  • 21 days Annual Leave
  • 5 days Sick Leave
  • Provident Fund (from Day 1)
  • Medical Insurance after completion of the probation period (6 months)
  • Paid Overtime

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.

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