CareerFinders, on behalf of our client, an expanding Payment Service Provider (PSP) with operations in Cyprus, we are seeking to recruit an Onboarding Officer to join their growing team based in Limassol. As an Onboarding Officer, you will be responsible for managing the onboarding process for new business clients. This role involves conducting thorough due diligence checks and verifying documents, working closely with internal teams and clients to facilitate a smooth onboarding experience. Our client is seeking applicants who possess proven experience of approximately 1 year in a relevant onboarding role, ideally gained working in either the Payments, Fintech and/or Financial Services sectors. You will need to have a strong understanding of KYB procedures, have excellent attention to detail, and be familiar with CRM systems. 

Key Duties/Responsibilities: 

• Conduct KYB checks and due diligence for new business clients.
• Review and verify corporate documents, ownership structures, and other relevant information.
• Liaise with clients to gather necessary documentation and resolve any queries during the onboarding process.
• Collaborate with the sales teams and operations, to address onboarding issues.
• Maintain accurate records of the onboarding process.
• Collaborate with Company's providers on their onboarding requests.

Key Skills/Experience: 

• Proven experience in an onboarding role, preferably within the Financial Services, Fintech, or Payment industries.
• Strong understanding of KYB procedures.
• Excellent attention to detail and strong analytical skills.
• Ability to manage multiple onboarding processes simultaneously and meet deadlines.
• Familiarity with CRM systems.
• Strong communication skills, with the ability to interact professionally with clients and internal teams.
• Proficient in MS Office, and the ability to operate MacOS.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR7899. 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.