ENDED
- Link: KYC Administrator from eToro
- Dates: Until December 31, 2018.
- Job location: Limassol, Cyprus.
- Job description: Be responsible of the initial due diligence on clients’ accounts. Verify and monitor the Know Your Customer documentation. Team up with other departments with verification and risk tasks. Verify accounts in line with internal policies and procedures. Assist the risk department with the reviewing and monitoring of accounts. Be responsible of maintaining accurate records.
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