About the company
Onboarding Specialist (VAC-A2703)
limassolPermanent
85 days ago Recruiting Agent
Job description
This Payment Solutions Company in Limassol belongs to a group of very innovative companies with excellent benefits and they are looking for an Onboarding Specialist with experience with corporate clients onboarding in a fintech company.
Job Duties
- Collect and Review Merchants’ onboarding documentation
- Resolve screening results from world check and other screening platforms
- Review AML and onboarding Flags and be able to resolve and/or take decision
- Communicate with Clients for the onboarding requirements and the on-going review of the account
- Lead calls with leads and present the findings to the relevant Operation teams
- Perform reporting on a regular and ad hoc basis
- Review Risk and AML scoring results and assign the relevant categorization to the clients following the Onboarding and AML procedures
- Use templates and scripts for communication with the clients
- Work closely with the AML, Risk, Sales, Monitoring, Support, Compliance and RnD departments
- Follow the existing procedures and suggest improvements where there is a need based on clients’ feedback
- Fill ISR reports where relevant
- Keep clients records up to date and update when needed
- Maintain the relationship with clients and partners
- Perform ad-hoc tasks
Job Requirements
- 2-3 years of experience in corporate clients onboarding
- Experience with corporate clients onboarding in a fintech is a must, preferably in the payments industry
- AML Certifications will be considered an advantage
- Experience in onboarding corporate clients in the payments industry will be considered an advantage
- Team player
- English at a fluent or native level
- Excellent Communication skills
- Working hours:
- The working hours are Monday to Thursday 8 hours flexible from 7-9am. And Friday 9am, until 4pm (onsite role)
Job Benefits
The company is offering a salary 2,000 – 3,000 Euros gross (for more experienced candidates) based on skills and experience (12 salaries).
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Onboarding Specialist - VAC-A2703. We look forward to hearing from you!