Verification Officer (Fixed-Term Contract) – Limassol

Verification Officer (Fixed-Term Contract) – Limassol

Reference Number: VO_1022

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

 

 

Type of employment: Full-time

Location: Cyprus

Please visit our website www.xm.com/careers to submit your online application for this position.  

 

 

All applications will be treated with strict confidentiality!