Our fintech/payments sector client based in Larnaca Cyprus is a next-generation technology partner delivering AI-powered digital operations cloud-native infrastructure solutions and professional back-office support to clients worldwide. They operate across fintech compliance (KYC/KYB) payments processing digital marketing customer support and end-to-end operational services. Their mission is to empower businesses with reliable back-office excellence through innovation security and efficiency.
- Location: Larnaca Cyprus (Office-based)
- Employment Type: Full-time
- Working hours: 24-hour operations on a rotating shift basis 5 days per week.
Role Overview
As a Back-Office Agent you will play a critical role in supporting daily operations related to compliance onboarding data processing and internal coordination.
This is an excellent opportunity for individuals who are detail-oriented organized and interested in building a career within fintech compliance operations and digital services.
You will work closely with cross-functional teams and contribute to maintaining the high operational standards required in regulated and data-driven environments.
Key Responsibilities
Compliance & Documentation
- Perform validation of KYC and KYB documents in line with internal procedures and regulatory standards.
- Conduct thorough checks to ensure accuracy authenticity and completeness of client documentation.
- Maintain organized audit-ready records in compliance with regulatory and internal policies.
Account & Client Support
- Assist with client onboarding and account-opening processes.
- Communicate with internal teams and when necessary external partners to resolve documentation issues.
- Provide support during customer verification and review procedures.
Operations & Administration - Ensure timely processing and handling of operational requests and documentation.
- Maintain proper digital filing systems and update records within internal databases.
- Contribute to improving efficiency in day-to-day back-office workflows.
Collaboration
- Work closely with compliance operations and support teams to ensure smooth processes and alignment.
- Support multilingual documentation and assist with translations where required (if applicable).
Quality & Performance
- Follow company procedures and service-level agreements to ensure consistency and reliability.
- Proactively identify errors or irregularities and escalate appropriately.
- Maintain confidentiality and integrity when handling sensitive data.
Skills & Competencies
- Diploma or University degree (Business Finance or relevant experience in compliance fintech or administration will be considered as an advantage).
- Strong attention to detail and accuracy.
- Excellent written communication skills in English (additional languages are an advantage).
- Very good computer proficiency (Microsoft Office Google Workspace or similar tools).
- Knowledge of compliance or fintech processes is an advantage.
- Organized reliable and able to multitask effectively.
- Proactive adaptable and team-oriented.
- Willingness to learn and grow professionally.
Benefits
- Night shift premium: 100 euros per worked week
- Complimentary lunch provided at the office twice per week (Tuesday & Friday)
- Night shift employees will instead receive a Wolt credit per week
- Birthday Leave
- Annual Leave Scheme:
- 03 years of employment: 22 days
- 37 years of employment: 24 days
- 8 years of employment: 28 days
Application Process:
The company provides a dynamic work environment that prioritizes work-life balance and takes pride in their team spirit. As a people-driven organization they are dedicated to the personal and professional development of their employees.
Our fintech/payments sector client based in Larnaca Cyprus is a next-generation technology partner delivering AI-powered digital operations cloud-native infrastructure solutions and professional back-office support to clients worldwide. They operate across fintech compliance (KYC/KYB) payments proce...
Our fintech/payments sector client based in Larnaca Cyprus is a next-generation technology partner delivering AI-powered digital operations cloud-native infrastructure solutions and professional back-office support to clients worldwide. They operate across fintech compliance (KYC/KYB) payments processing digital marketing customer support and end-to-end operational services. Their mission is to empower businesses with reliable back-office excellence through innovation security and efficiency.
- Location: Larnaca Cyprus (Office-based)
- Employment Type: Full-time
- Working hours: 24-hour operations on a rotating shift basis 5 days per week.
Role Overview
As a Back-Office Agent you will play a critical role in supporting daily operations related to compliance onboarding data processing and internal coordination.
This is an excellent opportunity for individuals who are detail-oriented organized and interested in building a career within fintech compliance operations and digital services.
You will work closely with cross-functional teams and contribute to maintaining the high operational standards required in regulated and data-driven environments.
Key Responsibilities
Compliance & Documentation
- Perform validation of KYC and KYB documents in line with internal procedures and regulatory standards.
- Conduct thorough checks to ensure accuracy authenticity and completeness of client documentation.
- Maintain organized audit-ready records in compliance with regulatory and internal policies.
Account & Client Support
- Assist with client onboarding and account-opening processes.
- Communicate with internal teams and when necessary external partners to resolve documentation issues.
- Provide support during customer verification and review procedures.
Operations & Administration - Ensure timely processing and handling of operational requests and documentation.
- Maintain proper digital filing systems and update records within internal databases.
- Contribute to improving efficiency in day-to-day back-office workflows.
Collaboration
- Work closely with compliance operations and support teams to ensure smooth processes and alignment.
- Support multilingual documentation and assist with translations where required (if applicable).
Quality & Performance
- Follow company procedures and service-level agreements to ensure consistency and reliability.
- Proactively identify errors or irregularities and escalate appropriately.
- Maintain confidentiality and integrity when handling sensitive data.
Skills & Competencies
- Diploma or University degree (Business Finance or relevant experience in compliance fintech or administration will be considered as an advantage).
- Strong attention to detail and accuracy.
- Excellent written communication skills in English (additional languages are an advantage).
- Very good computer proficiency (Microsoft Office Google Workspace or similar tools).
- Knowledge of compliance or fintech processes is an advantage.
- Organized reliable and able to multitask effectively.
- Proactive adaptable and team-oriented.
- Willingness to learn and grow professionally.
Benefits
- Night shift premium: 100 euros per worked week
- Complimentary lunch provided at the office twice per week (Tuesday & Friday)
- Night shift employees will instead receive a Wolt credit per week
- Birthday Leave
- Annual Leave Scheme:
- 03 years of employment: 22 days
- 37 years of employment: 24 days
- 8 years of employment: 28 days
Application Process:
The company provides a dynamic work environment that prioritizes work-life balance and takes pride in their team spirit. As a people-driven organization they are dedicated to the personal and professional development of their employees.
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