Onboarding Analyst

David Kennedy Recruitment is working with the emerging FinTech company that is looking to recruit an OnboardingAnalyst for their Limassol office.Thecompany allows businesses to accept and make payments anywhere using any method.

Position: Onboarding Analyst

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 reviewpurposes 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!