Onboarding Specialist (VAC-C2437)

Τομέας/Κατηγορίες Εργασίας: Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 2 μήνες
Reference Number: FJ178465

Περιγραφή Θέσης

An International Fintech Electronic Money (EMI) Company in Limassol is looking for an Onboarding Specialist with experience preferably from the payments industry – EMIs / PSPs to the underwriting team.



  • To perform due diligence checks for our new customers, making sure that they meet all regulatory requirements.
  • Using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering.
  • Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts.
  • Gathering information from publicly available resources, the customer, their relationship manager, and internal systems.
  • Examining client information and documentation, making sure that they’re adequate and appropriate
  • Performing checks on the information the client provides as well as assessing political exposure, adverse media, and sanctions connections.
  • Managing and prioritising your workload and working with the wider Ops and Product team to continuously improve and identify process inefficiencies
  • Contributing to the delivery of tactical and strategic improvements to the way we work, including supporting as a subject matter expert on projects and change initiatives



  • Minimum 2 years of experience working within any of the following sectors:
  • Payments Industry/Electronic Money Institution mainly within an EMIs or PSPs. 
  • Fiduciaries companies working with international clients and dealing with Banks / EMIs.
  • Compliance Officers / Legal background 
  • Experience in an AML/Anti Financial Crime related role and working experience with PEP and Sanctions List and Adverse Media
  • Familiarity of Group complex structure
  • Experience in an AML/Anti Financial Crime related role in Proficient, practical knowledge of Anti-Money Laundering requirements including Money
  • Laundering Regulations,
  • Hands-on approach with the ability to manage own caseload taking full responsibility for the entire investigation process from start to finish
  • Self-starter and problem-solver who is creative, can hit the ground running and is hungry to contribute to the group’s success story, who can think strategically as well as at a detailed, implementation level
  • Excellent communication skills both written and verbal
  • Organised with strong attention to detail
  • Self-motivated/positive attitude


Working hours:

  • The working hours are 09:00/09:30 – 18:00/18:30, Monday – Friday


TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Onboarding Specialist – VAC-C2437. We look forward to hearing from you!

Κύπρος, Λεμεσός