Senior KYC & Finance Operations Specialist (Real Estate)

Location: Back office in Paphos, Cyprus; work is based in a modern office in the centre of Paphos.

Company

hirify.global is a real estate development and construction group delivering residential and commercial projects across Cyprus, from land acquisition and design through construction and delivery.

What you will do

• Manage KYC processes for clients and counterparties, including document collection, review, maintenance, and record accuracy.
• Conduct Source of Funds and Source of Wealth reviews and coordinate supporting documentation.
• Liaise with Cyprus and international banks and financial institutions on KYC matters, transactions, and documentation requirements.
• Support international and cross-border transactions and prepare documentation in line with banking requirements.
• Monitor accounts receivable and communicate with clients regarding outstanding payments.
• Coordinate with Finance, Legal, Sales, clients, counterparties, and other stakeholders while handling complex and non-standard cases.

Requirements

• 5+ years of relevant experience in KYC, AML, banking, financial services, or a similar role.
• Hands-on experience in Cyprus and strong knowledge of local banking practices and KYC/AML requirements.
• Practical experience with Source of Funds and Source of Wealth verification, international payments, and cross-border transactions.
• Experience working directly with banks, clients, and counterparties, with the ability to manage complex cases independently.
• Strong analytical, organisational, communication, and attention-to-detail skills.
• Excellent written and spoken English and Russian are mandatory. A degree in Finance, Accounting, Economics, Law, Business Administration, or a related field is required.

Nice to have

• Experience in real estate, banking, wealth management, fiduciary services, or professional services.

Culture & Benefits

• Long-term employment with a BCS-certified company.
• 21 days of paid annual leave.
• 5 paid sick days.
• Supportive and collaborative team culture.
• Opportunity to work across diverse business projects and grow with the business.