Onboarding Analyst Account Manager - Limassol

Position:Onboarding Analyst / Account Manager

Location: Limassol Cyprus

Employment type: Fulltime

Remuneration: Base salary

DUTIES AND RESPONSIBILITIES:

• Collect and Review Merchants onboarding documentation
• Resolve screening results from world check website crawling ID matching and other screening platforms
• Review AML Risk and onboarding flags and be able to resolve and/or take decision
• Communicate with clients for the onboarding and review purposes using guides
• Lead calls with leads and present findings to the relevant operation team
• Perform reporting on a regular and ad hoc basis
• Review risk and AML scoring and assign relevant category to clients
• Work closely with the AML Risk Sales Compliance Legal Finance and RnD departments
• Identify improvements in the systems used and report them to the Product team
• Follow existing procedures and suggest improvements based on clients feedback
• Fill ISR reports where relevant
• Perform partners due diligence and onboarding/renewal tasks
• Keep clients records up to date
• Maintain relationships with clients and partners
• Perform adhoc tasks

REQUIREMENTS:

• At least 1 year of experience in corporate clients onboarding is a must
• AML Certificate will be considered an advantage
• Experience in the payments industry will be considered a strong advantage
• Team player
• English at a fluent or native level
• Exceptional listening communication interpersonal and presentation skills

OFFER:

• Excellent remuneration package based on experience skills and performance
• Free lunch
• Flexible working hours
• Balance work between the office and home
• Free homemade Lunch MonThu and happy hour on Fridays
• Medical Insurance after the probation period
• Corporate/team/special events
• Training/Seminar funding on industryrelated topics
• A dynamic and creative team with positive and friendly atmosphere
• Guidance and tools to reach your full potential
• Corporate/team/special events
• And many more!