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About this role
INEX Group is seeking a Senior KYC & Finance Operations Specialist to manage KYC and banking processes across the Group in Paphos. The role involves client communication, monitoring accounts receivable, and ensuring compliance with KYC regulations.
Description
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 & Benefits
- 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
Job Details
Market range (est.)$120k–$245k
LocationOffice
AI Score★★★★★★☆☆☆☆ 6/10
PostedSep 30, 2026 (12d ago)
Tags & Skills
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