КипрINEX Group
Senior KYC & Finance Operations Specialist
2 нед. назад
КипрSeniorOnsiteC1
kycsource of fundssource of wealthamlaccounts receivable
INEX Group is a real estate development company in Cyprus seeking a Senior KYC & Finance Operations Specialist to manage KYC and banking-related processes, support cross-border transactions, and monitor accounts receivable.
About the company
- INEX Group is a real estate development and construction group of companies delivering residential and commercial projects across Cyprus.
- We manage the full project lifecycle — from land acquisition and design to construction and delivery.
Responsibilities
- Manage KYC processes for clients and counterparties, ensuring all required documentation is collected, reviewed and properly maintained
- Conduct Source of Funds (SoF) and Source of Wealth (SoW) reviews and coordinate the collection of supporting documentation
- Communicate directly with clients and counterparties regarding KYC and banking requirements
- Liaise with Cyprus and international banks and financial institutions on KYC matters, transactions and documentation requirements
- Support international and cross-border transactions, ensuring the necessary documentation is prepared in line with banking requirements
- Monitor accounts receivable and manage communication with clients regarding outstanding payments
- Coordinate with Finance, Legal, Sales and other business teams on KYC, banking and payment-related matters
- Handle complex and non-standard cases, identifying additional documentation or clarification required
- Maintain accurate and up-to-date KYC records and supporting documentation
- Monitor relevant changes in KYC, AML and banking requirements
- Contribute to the development and improvement of internal KYC processes and documentation standards
Requirements
- 5+ years of relevant experience in KYC, AML, banking, financial services or a similar role
- Hands-on experience in Cyprus and a strong understanding of local banking practices and KYC/AML requirements
- Practical experience with Source of Funds and Source of Wealth verification
- Experience with international payments and cross-border transactions
- Strong understanding of documentation required by banks for KYC and transaction-related purposes
- Experience working directly with banks, clients and counterparties
- Ability to manage complex cases independently and coordinate with multiple stakeholders
- Strong analytical skills and excellent attention to detail
- Excellent organisational and communication skills
- Excellent written and spoken English and Russian are mandatory
- Degree in Finance, Accounting, Economics, Law, Business Administration or a related field
- Experience in real estate, banking, wealth management, fiduciary services or professional services would be an advantage
Conditions
- Competitive salary based on experience and qualifications
- Long-term employment with a BCS-certified company
- 21 days of paid annual leave
- 5 paid sick days
- Supportive and collaborative team culture
- Modern office in the centre of Paphos
- Opportunity to work across diverse business projects and grow together with the business
How to apply
- All applications will be treated in strict confidence and in compliance with GDPR and our privacy policy.