KYC Specialist

Iron Mountain Information Management Services, Inc.

Apply to this job
CYP Nicosia Until 10/9/2026 First posted August 10, 2026 Last posted August 10, 2026
Job description

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain.

We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. 

Are you curious about being part of our growth stor​y while evolving your skills in a culture that will welcome your unique contributions? If so, let's start the conversation.

A KYC Specialist helps a company follow rules for identifying and checking customers. The KYC specialist is responsible for conducting thorough background checks on new clients and monitoring existing customers.

Main Tasks:

  • Check customer documents and financial info to meet regulations.
  • Update customer information.
  • Review h clients and accounts based on risk levels.
  • Help with special checks.

Skills & Requirements:

  • Strong attention to detail.
  • Good communication skills and teamwork.
  • Handle confidential information carefully.
  • High school diploma or equivalent.
  • Ability to use systems.
  • Clear criminal record.
  • Good Skills in English language (written and spoken).
  • No experience is required.

Category: Operations Group

About this role

Summary

Conduct customer background checks, update info, and ensure compliance with regulations.

Job title

KYC Specialist

Experience level

none

Industry

records and information management

Location requirements

Nicosia, Cyprus, on-site; remote not specified.

Salary

Not specified

Management role

No

Skills & keywords

Required skills

attention to detailcommunicationconfidentialitysystem useEnglish

Preferred skills

None specified

Specializations

customer verificationbackground checksregulatory compliancerisk assessment
Locations

Structured locations inferred from the posting.

Unknown location

On-site