Client Onboarding Specialist VAC-19225N

Τομέας/Κατηγορίες Εργασίας: Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λευκωσία
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ98841

Περιγραφή Θέσης

Our client is an International Payment Solutions Company with offices around the globe and they are looking for a Client Onboarding Specialist to join their team based in Nicosia.



  • Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the
  • Company’s customers and end users.
  • Administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance.
  • Maintains and reviews current information on existing accounts.
  • Ensuring merchants are on-boarded according to company policies and procedures.
  • Contacting merchants, requesting, gathering and checking completeness of all merchant due diligence data, information and/or documentation required per Company Procedures.
  • Verifying the data, documents and information including checks of merchant incorporation status via company house/company registrar, regulators, specialist databases and public access databases.
  • Identifying and verifying persons of significant control, including beneficial owners.
  • Identifying and verifying that merchants have appropriate licensing to operate in AML/CFT regulated sectors, including checking the status of the license, any geographical limitations set by regulators on operators, fines and/or sanctions imposed.
  • Recording merchant status for on-boarding and go live as well as keeping accurate records at termination to ensure records are always up to date.
  • Setting up accurate and precise filing systems whether soft / hard copy, according to company policies and procedures.
  • Carrying out merchant on-boarding checks on websites (where appropriate) including ghost shopping and investigation of merchant compliance to card schemes and where relevant, regulators.
  • Summarizing status and compiling the above into pre- agreed formats for review by the Chief Risk Officer, the AMLCO and the Chief Operating Officer.
  • Updating the above on an annual basis for each merchant.



  • Bachelor’s Degree in Finance, Law or other related field
  • Up to 5 years of experience in underwriting merchant accounts
  • Proficiency in English (both written and oral)
  • Prior merchant services, client onboarding or underwriting experience
  • Solid analytical, negotiation and problem-solving skills
  • Time management skills, good communication skills and negotiation ability.
  • Ability to communicate effectively with our client and business partners


Salary between 16K- 24K EUR gross based on experience plus excellent benefits



  • Industry leading salary
  • Private health insurance
  • Equity/share-based scheme of company stock
  • Continuous personal development and travel opportunities


To apply for this vacancy please send an English version of your CV to [email protected] with subject: Client Onboarding Specialist VAC-19225N


Κύπρος, Λευκωσία