Jun 03, 2025

KYC Officer, Nassau

Full-Time Finance Information Technology

Job / Advertisement Description

MetaQuotes is looking to hire for its Nassau office a KYC Officer.

  • Job description:

    • Carrying out KYC and due diligence procedures on companies as well as individuals
    • Communication with clients via emails and telephone regarding KYC
    • Assisting with other tasks of the department


    Requirements:

    • Relevant University Degree or KYC/Compliance related courses
    • Fluent spoken/written English language
    • Good knowledge of corporate documents and KYC process
    • Working experience in a similar position
    • Good writing skills
    • Very well organized, with great attention to detail
    • Ability to multitask

    APPLY NOW
    https://www.metaquotes.net/en/company/vacancies/sales-representative-bahamas


Location

NEW PROVIDENCE