Key Duties/Responsibilities: 

• Review KYC documentation and process account openings.
• Review existing client files and request updated documentation where required.
• Update and maintain client data across internal systems.
• Perform client data analysis and prepare related reports.
• Liaise with various departments within the Company to support onboarding and compliance processes.
• Perform other related tasks as assigned.

Key Skills/Experience: 

• Degree in Business, Finance, Economics, or a related field (preferred).
• 2+ 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.

Key Benefits: 

• Competitive salary based on skills and experience.
• Employer's contribution to a Provident Fund.
• Private medical insurance for the whole family.
• Professional development and training allowance.
• Become part of a positive, dynamic, and professional team.
• Paid parking.
• Frequent corporate events and activities.
• Free snacks and beverages.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.