VERIFICATION AGENT
Job Summary
Location: Limassol Cyprus
Language: Swedish English
Industry: FX / Financial Services
Start: ASAP
We are looking for an experienced Swedish-speaking Verification Agent to join a growing FX operation in Cyprus.
The ideal candidate will be confident communicating with Swedish-speaking clients and experienced in handling customer documentation verification procedures and financial information.
Conduct verification procedures with clients
Review and verify customer documentation
Handle calls emails and online communication
Verify financial source and payment-related documentation
Follow internal KYC / verification procedures
Identify missing or inconsistent documentation
Communicate professionally with Swedish-speaking clients
Maintain accurate records and update CRM systems
Work closely with Compliance KYC Customer Support and Sales teams
Ensure all verification processes are completed accurately and efficiently
Fluent Swedish mandatory
Good English communication skills
Minimum 1 year of experience in FX / financial services / brokerage / verification / KYC / customer support
Experience handling financial or customer documentation is highly valued
Strong attention to detail
Comfortable working with CRM and communication systems
Professional telephone and written communication skills
Ability to work in a fast-paced environment
Cyprus-based candidates preferred / relocation may be considered depending on the employer
Someone who is professional detail-oriented and confident dealing with clients with the ability to handle sensitive documentation and verification processes accurately.
If you have Swedish language skills and relevant FX financial services KYC or customer support experience we want to hear from you.
THE TALENT HUNTER
TEAMWORK TENACITY TRIUMPH