Junior KYC Officer (Cyprus)

Who we are?

Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries.

Why should you become an Admiral?

• Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your career.
• Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
• Our values - we value creativity, innovation, and the power of teamwork that we all bring to the table.

Your Role as a Junior KYC Officer

In this role, you will play a key part in ensuring compliance and due diligence while working in a fast-paced financial environment. Your main responsibilities include:

• Creating and maintaining KYC records using internal and external data sources.
• Reviewing and assessing client onboarding procedures, ensuring adherence to regulations and company policies.
• Verifying KYC documents with a keen analytical mindset.
• Paying attention to detail and challenging existing processes to improve efficiency.
• Exercising good judgment in due diligence and enhanced due diligence assessments.

What We’re Looking For

• Bachelor’s degree in Finance, Business Administration, Risk Management, or a related field.
• Up to 1 year of experience in financial markets, banking, or a similar sector.
• Strong English skills (both written and spoken).
• A curious, driven, and motivated mindset, eager to contribute to an international team.

What We Offer

• Work in a top 15 global financial company operating in a regulated industry.
• Gain valuable hands-on experience, with continuous training and development.
• Be part of a dynamic, multicultural team, supporting your professional and personal growth.

We’ll be happy to see you on our team!