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KYC Specialist

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Before you apply
LocationCYP | Nicosia | Land 31 Kratitirion 9
Work modeon-site
Typefull-time
SeniorityEntry
DepartmentOperations Group
Company size10,000+ people
First seenSep 12, 2026 · 1mo ago
Verified live4d ago
At a glanceSummarised by Seekless from the posting.
Strong attention to detail
Good communication skills and teamwork
Handle confidential information carefully
High school diploma or equivalent
Ability to use systems
Good Skills in English language (written and spoken)
No experience is required
Clear criminal record
About the company
At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain.
We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways.
Are you curious about being part of our growth story while evolving your skills in a culture that will welcome your unique contributions? If so, let’s start the conversation.
About the role
A KYC Specialist helps a company follow rules for identifying and checking customers. The KYC specialist is responsible for conducting thorough background checks on new clients and monitoring existing customers.
Main Tasks:
•
Check customer documents and financial info to meet regulations.
•
Update customer information.
•
Review h clients and accounts based on risk levels.
•
Help with special checks.
Skills & Requirements:
•
Strong attention to detail.
•
Good communication skills and teamwork.
•
Handle confidential information carefully.
•
High school diploma or equivalent.
•
Ability to use systems.
•
Clear criminal record.
•
Good Skills in English language (written and spoken).
•
No experience is required.
Category: Operations Group