Italian Speaker KYC and Payment Specialist

We are a dynamic global brokerage company based in Limassol. We believe that great things happen when great people come together. That's how we create innovative financial solutions that empower our clients. We've created a working environment that provides everything you need to perform at the highest level, and we are looking for a KYC and Payment Specialist Italian speaker to join our growing team in Limassol.

The KYC and Payment Specialist will be responsible for conducting client due diligence in line with regulatory and internal requirements, as well as ensuring the smooth execution and reconciliation of client payments. This role bridges Compliance and Finance to ensure both regulatory and financial operations are executed accurately and efficiently.

Key Responsibilities

KYC / Compliance

• Conduct verification and onboarding of clients in accordance with AML/CTF regulations and internal policies.
• Perform ongoing due diligence and periodic reviews of existing clients.
• Escalate PEPs, adverse media, or high-risk profiles to the Compliance Officer.
• Maintain accurate and up-to-date KYC records and ensure timely follow-ups for missing documents.
• Coordinate with the onboarding and support teams to resolve KYC-related issues.
• Collaborate with the compliance Team to flag and escalate any suspicious or irregular transactions.

Payments

• Process client deposits and withdrawals, ensuring compliance with internal controls and policies.
• Perform daily payment reconciliations across PSPs and bank accounts.
• Liaise with PSPs and internal departments to resolve payment-related queries or discrepancies.
• Maintain accurate transaction logs and assist with reporting obligations (e.g., to auditors or regulators).
• Support the monthly reconciliation of client funds and company accounts.
• Liaise with PSPs (Payment Service Providers), banks and internal teams to resolve payment-related issues.

Qualifications and Skills

• Bachelor's degree in Finance, Business, or related field.
• 2 years' experience in a similar role in the financial services or forex industry.
• Strong understanding of AML/CTF regulatory requirements.
• Experience with KYC platforms (e.g., Sumsub) and PSPs.
• Excellent attention to detail and ability to manage sensitive information confidentially.
• Strong organizational and communication skills.

• Italian - native or first language (mandatory)
• Strong verbal and written communication skills in Italian
• Ability to communicate with Italian-speaking clients

What we offer

• Competitive salary package tailored to experience and qualifications.
• Opportunities for professional growth and career development.
• Supportive and collaborative work environment.
• Potential for performance-based bonuses.
• Hybrid Model
• 22 days of annual leave.
• Medical scheme from day one.
• Gym subscription.