KYC Verification Specalist

CRAE GROUP is one of the fastest-growing B2B service providers based in Cyprus. We develop, maintain and deploy various IT and customer based services to numerous businesses in various industries around the world.

Founded in 2018, our continuous energy and efforts aim towards becoming a leading service provider, with an already impressive growth since our launch. We are a young, dynamic team who enjoy working in tech among creative and talented individuals.

Our asset is the great people within our company with a unique approach on how to properly maintain our services and products.

We are looking for talented KYC Verification Specalist to join our team remotely.

Monthly salary range: €1,500-€2,000

Work schedule: 4 days on, 4 days off.

An option of 2 shifts to be permanently put on: 08:00-16:00 or 16:00-00:00 (Cyprus local time).

Key Responsibilities:

• Review, verify, and approve/reject customer identification documents (ID, selfie, POA, POF).

• Ensure all documents are valid, legible, and compliant with internal KYC guidelines.

• Work through a continuous queue of accounts efficiently while maintaining accuracy.

• Flag inconsistencies, suspicious details, or incomplete submissions.

• Escalate complex or unclear cases to senior team members or compliance when needed.

• Maintain internal records and update verification statuses accurately.

• Adhere to deadlines and productivity targets while ensuring high-quality work.

• Stay familiar with verification requirements, document standards, and internal procedures.

Experience & Qualifications

• Minimum 3+ years of experience in KYC, identity verification, or document review is mandatory.

• Strong attention to detail and a high level of accuracy.

• Proficiency in written English with clear, professional communication.

• Solid computer literacy and fast, consistent workflow in digital systems.

• Ability to manage high-volume tasks while maintaining excellent quality.

• Comfortable working independently in a structured, process-driven environment.

What We Offer:

• A competitive and attractive remuneration package that values your skills and contributions.

• The chance to join a dynamic, forward-thinking European company and play a key role in its success.

• Performance-based monthly bonuses.

• Flexible remote work.

We look forward to hearing from you!

Please note: Due to the high volume of applications, only shortlisted candidates will be contacted. Thank you for your understanding.