Verification Officer (Fixed-Term Contract) – Limassol - Λεμεσός - Λευκωσία by XM

Verification Officer (Fixed-Term Contract) – Limassol

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