Current jobs related to Onboarding Specialist - Limassol, Limassol - Obtained.

  • AML Specialist

    3 weeks ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    AML Specialist (Onboarding and ODD) Job DescriptionEmerald Zebra is seeking a highly skilled AML Specialist (Onboarding and ODD) to join their team in Limassol, Cyprus. As a key member of the Back Office, you will play a crucial role in supporting the Financial Institution's daily operations.Key Responsibilities:Review and process customer applications,...

  • Payment Process Specialist

    1 week ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Payment Process SpecialistWe are seeking a skilled Payment Process Specialist to join our team at Emerald Zebra. As a Payment Process Specialist, you will be responsible for analyzing daily approval rates across all payment methods and monitoring account balances.Your Key Responsibilities:Analyze daily approval rates across all payment methodsMonitor account...

  • Human Resources Specialist

    1 month ago

    Limassol, Limassol, Cyprus Island Oil Ltd Full time

    Scope of dutiesThe Human Resources Specialist's core focus is managing the full recruitment cycle (excluding management positions) and serving as the primary point of contact for recruitment-related inquiries. This includes everything from talent sourcing to onboarding new hires. The role also involves handling employee documentation, overseeing the...

  • PSP Analyst

    1 week ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Payment Process Optimization SpecialistEmerald Zebra is seeking a highly skilled Payment Process Optimization Specialist to join their team in Limassol, Cyprus. As a key member of the team, you will be responsible for analyzing payment approval rates, monitoring account balances, and utilizing payment systems to improve deposit conversion rates.Key...

  • AML Compliance Specialist

    3 weeks ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    AML Specialist (Transaction Monitoring) Job DescriptionEmerald Zebra is seeking a highly skilled AML Specialist to join their team in Limassol, Cyprus. As a key member of the compliance department, you will be responsible for reviewing and analyzing transactions to ensure compliance with relevant regulations and internal policies.Key...

  • AML Compliance Specialist

    2 weeks ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    About the RoleWe are seeking an experienced AML Specialist to join our team at Emerald Zebra in Limassol, Cyprus. As an AML Specialist, you will play a critical role in supporting our Back Office in its daily operations, providing essential assistance to our Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to...

  • AML Compliance Specialist

    5 days ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Role OverviewWe are seeking an experienced AML Specialist to join our team at Emerald Zebra. As an AML Specialist, you will be responsible for supporting our Back Office in its daily operation, providing essential assistance to the Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to ensure they meet all...

  • First Line Transactions Specialist

    3 weeks ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Job Title: First Line Transactions SpecialistEmerald Zebra is seeking a highly skilled First Line Transactions Specialist to join their team in Limassol, Cyprus. As a key member of the compliance department, you will play a crucial role in ensuring the company's financial transactions are compliant with relevant regulations and internal policies.Key...

  • HR Generalist

    1 month ago

    Limassol, Limassol, Cyprus IREV Full time

    IREV is a pioneering performance marketing company focused on building impactful partnerships and driving exceptional results. We are committed to crafting software solutions that tackle diverse business challenges head-on. Through our collaborations with Advertisers, Publishers, and Networks, we're transforming the way they harness technology, interact, and...

  • Banking Solutions Specialist

    4 weeks ago

    Limassol, Limassol, Cyprus The Talent Hunter Full time

    Job Title: Banking Solutions OfficerAbout the Role:The Talent Hunter is seeking a highly skilled Banking Solutions Officer to join our team. As a key member of our operations team, you will be responsible for conducting market research, identifying new banking solutions, and implementing cost-reduction strategies to boost user experience and operational...

  • Payment Process Optimization Specialist

    3 weeks ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Unlock Your Potential as a PSP AnalystAre you ready to take on a key role in optimizing payment processes within the iGaming industry? Emerald Zebra is representing a top-tier iGaming service provider in their search for a PSP Analyst to join their team in Limassol, Cyprus.Key Responsibilities:Monitor and analyze payment approval rates across various...

  • Banking Solutions Specialist

    1 month ago

    Limassol, Limassol, Cyprus The Talent Hunter Full time

    Job Title: Banking Solutions OfficerAbout the Role:The Talent Hunter is seeking a highly skilled Banking Solutions Officer to join our team. As a key member of our operations team, you will be responsible for conducting market research, identifying new banking solutions, and implementing cost-reduction strategies to boost user experience and operational...

  • Head of Compliance

    2 weeks ago

    Limassol, Limassol, Cyprus LMAX Group Full time

    Job Summary: Compliance Officer responsible for ensuring adherence to regulatory requirements, conducting risk assessments, and providing guidance on AML and compliance matters. Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and...

  • Head of Compliance

    4 weeks ago

    Limassol, Limassol, Cyprus LMAX Group Full time

    Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities:Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

  • Human Resources Specialist

    1 month ago

    Limassol, Cyprus Island Oil Ltd Full time

    Scope of duties The Human Resources Specialist’s core focus is managing the full recruitment cycle (excluding management positions) and serving as the primary point of contact for recruitment-related inquiries. This includes everything from talent sourcing to onboarding new hires. The role also involves handling employee documentation, overseeing the...

  • HR Generalist

    1 month ago

    Limassol, Cyprus IREV Full time

    IREV is a pioneering performance marketing company focused on building impactful partnerships and driving exceptional results. We are committed to crafting software solutions that tackle diverse business challenges head-on. Through our collaborations with Advertisers, Publishers, and Networks, we’re transforming the way they harness technology, interact,...

  • Head of Compliance

    4 weeks ago

    Limassol, Cyprus LMAX Group Full time

    Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities: Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

Onboarding Specialist

3 months ago

Limassol, Limassol, Cyprus Obtained. Full time

About the Company:

At Obtained., we specialize in managing Mergers and Acquisitions specifically tailored to the Fintech sector. As a fundamental part of our comprehensive approach, we assist our clients in acquiring top-notch solutions for their business endeavours, establishing them as leaders in their particular fields. This involves banking and PSP rails, implementing cutting-edge payment orchestration platforms, securing solutions in emerging markets, and overseeing card processing in general. Becoming a part of Obtained. provides opportunities for:

A perpetually stimulating environment,

Opportunities to expand your professional network, and

Continuous learning about the intricacies of the fintech industry.

Job Title –Onboarding Specialist

You will be responsible for:

  • Locating and managing relationships with relevant banks and Financial Institutions (NBFIs).
  • Gathering, reviewing, and evaluating all essential documentation and information from merchants to ensure data completeness and accuracy.
  • Overseeing and managing the complete onboarding process for merchants, emphasizing the accuracy of data submitted while communicating with the relevant onboarding departments of the solution.
  • Ensuring that all onboarding procedures comply with industry regulations, anti-money laundering (AML) laws, know-your-customer (KYC) requirements, and other pertinent guidelines.
  • Offering guidance and assistance to merchants to help them fulfill all necessary prerequisites for successful onboarding.
  • Nurturing robust relationships with payment solutions providers globally.
  • Cultivating positive and enduring relationships with clients/merchants, leaving a favorable impression of the organization.

What makes you a great fit:

  • Bachelor's degree in finance, business, or a related field.
  • Proven experience in banking, financial services, or payment service provider industry.
  • Sound knowledge of AML, KYC, KYB and regulatory compliance procedures.
  • Excellent communication and interpersonal skills.
  • Strong attention to detail and organizational abilities.
  • Ability to work in a fast-paced environment and handle multiple onboarding processes simultaneously.
  • Familiarity with banking systems, financial technology, and risk management tools is advantageous.

What we offer:

  • Competitive salary; Depends on the candidate's experience and qualifications.
  • Employee Bonus program;
  • Early Friday Leave
  • Happy Hour gatherings every week
  • Active social life activities and company events
  • Employee Gifts
  • On site training, studies & courses assistance
  • Opportunity to learn and grow together with our growing company;
  • Opportunity to experience a unique cultural environment with a "Family Feel".

Not what you are looking for? Try these related job searches
Onboarding Specialist jobs
Onboarding Specialist jobs in Limassol
Obtained. jobs in Limassol
Sales jobs in Limassol
Customer Service jobs in Cyprus