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.
Responsibilities:
- 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
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)
Salary:
- 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:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Onboarding Specialist with reference number 2703.
Or you can apply directly through your candidate login by hitting the APPLY button.
