Our client is a Payment Service Provider based in Limassol and offering turnkey solutions to its clients. Due to continuous growth my client is looking to recruit a detail-oriented Vendor/Compliance Operations Analyst to support the company’s operations across payments, compliance, and vendor management.
The ideal candidate will assist in managing relationships with external payment providers and platforms, conduct KYC/KYB checks, and contribute to maintaining high standards of compliance and operational efficiency.
Key Responsibilities:
- Manage and coordinate applications and onboarding processes with external vendors and payment rail providers.
- Conduct and review KYC (Know Your Customer) and KYB (Know Your Business) checks in line with regulatory and internal compliance policies.
- Maintain ongoing communication and relationship management with payment institutions and service providers.
- Monitor and assist in maintaining adherence to the compliance frameworks of partner payment institutions.
- Utilize and update payment platforms, CRMs, and internal tracking systems.
- Support treasury operations, including basic reconciliation, tracking fund flows, and ensuring timely settlements.
- Assist in identifying and resolving issues related to payments, compliance checks, or vendor onboarding.
- Stay informed on developments in the corporate payments sector, crypto, and relevant regulatory trends.
Requirements:
- Proven experience in payments, fintech, compliance, or finance roles is a plus.
- Strong understanding of payment institutions and compliance frameworks.
- Familiarity with KYC/KYB procedures and documentation standards.
- Basic understanding of crypto assets and digital payment ecosystems.
- Comfortable working with CRM tools, core banking/payment platforms, and reconciliation systems.
- Analytical mindset with attention to detail and a proactive approach to problem-solving.
- Excellent communication and coordination skills, especially in dealing with external vendors and partners.
- Fluency in English is a must, any additional language will be considered as an advantage.
- Knowledge of treasury operations, transaction monitoring, and the corporate financial environment.
Preferred Qualifications:
- Degree or diploma in Finance, Business Administration, Compliance/AML certificates, or related fields.
- Experience in working with fintechs', neobanks, or cross-border payment platforms.
- Exposure to regulatory requirements (e.g., AML, FATF, PSD2, etc.).
Salary and benefits:
- Salary will be based on experience and qualifications.
- Yearly bonus upon performance and discretion of Management.
- Company-sponsored lunches (choice from a menu).
- EKO Petrol Card.
Working hours:
- Monday to Friday 9:00 – 17:00
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Vendor/Compliance Operations Analyst with reference number 3436.
Or you can apply directly through your candidate login by hitting the APPLY button.
