Island Blue Cyprus
Paphos, Cyprus
Island Blue seeks a Compliance & Finance Officer in Paphos to handle KYC, ensure client onboarding, maintain banking relations, and support finance.
Island Blue is seeking a Compliance & Finance Officer to join our team based in Paphos.
Key Responsibilities
Coordinate with clients and lawyers to collect required documents and KYC data from prospective clients, ensuring all documentation complies with legal and internal procedures.
Review KYC documents and facilitate smooth client onboarding.
Maintain up-to-date client profiles by accurately recording and updating KYC data.
Communicate and liaise with clients, lawyers and banks to resolve any KYC-related issues effectively.
Regularly update and maintain banking relationships, ensuring timely and accurate communication with banks regarding annual updates and compliance requirements related to the company’s accounts.
Provide support in various finance...