Verification Agent

Cyprus, Nicosia

We are looking for Verification Agents  to join our team in Cyprus

Role & Department

What you'll be doing

Duties and Responsibilities.

  • 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

What you'll bring

Required Skills & Experience

  • University Degree in relevant field
  • Previous experience in a similar role will consider as advantage
  • Mandatory: English language
  • Fluency in reading, writing and speaking in any one of the following languages: Spanish, Italian, French, Danish.
  • 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

Who we are

Finalto is the financial division of Playtech PLC, a global well-established business traded on London stock exchange’s main market and a constituent of the FTSE 250 index.

We are market leaders in next-generation multi-channel trading software, system, and liquidity service which are offered in a b2b capacity to our global partner network.

If you feel the above describes you
perfectly- Apply now!

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