On behalf of our client, a licensed Financial Services Company and an Electronic Money Institution, we are looking for an AML & Onboarding Officer to be based at their offices in Nicosia, Cyprus.
Main Duties and Responsibilities
- Reviews KYC documentation and processes account openings
- Reviews existing client files and requests updated documentation where required
- Updates and maintains client data across internal systems
- Performs client data analysis and prepares related reports
- Liaises with various departments within the Company to support onboarding and compliance processes
- Performs other related tasks as assigned
Job Requirements
- Degree in Business, Finance, Economics, or a related field (preferred)
- 2–3 years of experience in merchant onboarding within an EMI or Payment Institution
- CySEC AML Certificate, or willingness to obtain it within one year
- Strong attention to detail
- Fluency in Greek and English
- Ability to work both independently and as part of a team
- Ability to work under pressure
Benefits
- Professional development and training allowance
- Employer’s contribution to a provident fund
- Private medical insurance for the whole family
- Paid parking
- Frequent corporate events and activities
- Free snacks and beverages
All CVs will be handled with the utmost confidentiality.
