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Onboarding Specialist (VAC-A2703)

limassol
Permanent

45 μέρες πριν 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!