Onboarding Specialist

3 days ago

Limassol, Limassol, Cyprus StaffMatters Recruitment and Contracting Specialists Full time

The company's top-notch team of professionals is rapidly growing, and they are currently looking for a
PSP Onboarding Officer
to join them at their company location in Limassol.

They are a specialized company for outsourced omnichannel customer support, experience, and complaint handling. Our aim is to optimize your clients' experience, established upon the reliability and security of your services.

Position Overview:

This is a full-time on-site role for a Banking Onboarding Officer at Financial Services located in Limassol.

The Onboarding Officer will manage the end-to-end onboarding process of new Banks and EMIs and support all ongoing administrative aspects relating to documentation and ongoing maintenance of the banking portfolio. This role would involve working collaboratively with the operational and business units within the organization to ensure efficient onboarding practices.

3 Years minimum of PSP Banking experience is a must.

Duties & Responsibilities:

Opening of the Corporate and Client Bank Accounts & EMI's, in Cyprus and Overseas.

Bank reviews.

Exploring new banking channels

Assisting clients with their banking requests and liaising between clients and banks.

Maintaining the bank database.

Managing banking relationships worldwide

Requirements:

Previous experience in a similar role will be considered as an advantage.

Experience and knowledge of payment industry regulations, standards, and processes will be

considered as an advantage.

Excellent verbal and written communication skills with experience in working with cross

functional teams and stakeholders.

Experience working with PSPs and an understanding of industry trends and potential challenges.

Attention to detail and a commitment to accuracy in documentation and contract management.

Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.

A Bachelor's Degree in Business Administration, Finance, Accounting or related fields, will be considered a plus.

Proficient in Microsoft Office Suite with strong Excel skills.

Benefits:

Attractive remuneration package according to qualifications and experience.

Private Medical Insurance after completion of the first 3 months of employment.

Discretionary performance bonus and annual salary review.

Employee Referral Bonus.

21 days of Annual Leave.

5 days of Paid Sick Leave.

Corporate discounts.

Free parking Spot.

Free snacks and beverages daily, complimentary lunch on Fridays and sweet Mondays' brunch to

seize the week.

Amazing Opportunities for career advancement vertically and horizontally.

Magnificent Corporate Events and Team building activities.

And many more….

You must be located in Limassol , as this is a full- time onsite position.

  • Onboarding Specialist

    7 days ago

    Limassol, Limassol, Cyprus Paymaxis Full time

    Company DescriptionPayMaxis provides end-to-end high risk merchant account payment solutions for businesses and consumers around the globe. As an innovative global payments processing and gateway service provider, PayMaxis ensures that businesses can easily offer various payment methods to customers without any concerns. We handle today's transactions,...

  • KYC & Onboarding Specialist

    7 days ago

    Limassol, Limassol, Cyprus Talentera Full time

    On behalf of our client, a fast-growing and innovative payments platform providing secure and seamless global payment solutions for businesses and individuals, we are looking for aKYC & Onboarding Specialistto join their dynamic team.About the Role:In this role, you will be responsible for verifying newPSPs and merchants, ensuring all KYC/KYB requirements...

  • Senior AML Onboarding Specialist, Hybrid, Limassol

    5 days ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time €36,000 - €72,000 per year

    Emerald Zebra is proud to partner with a fast-growing FinTech institution, a regulated Payments Provider, in Limassol to hire a Senior AML Onboarding Specialist. This is an excellent opportunity for an experienced AML/KYC professional to step into a key role within the company's First Line of Defence, ensuring high-quality customer onboarding and robust...

  • PSP Onboarding Manager

    3 days ago

    Limassol, Limassol, Cyprus Recruiter4you Full time

    Our client, a leading payment solutions provider, is seeking a PSP Onboarding Manager to oversee the full merchant onboarding cycle — ensuring a seamless, compliant, and efficient transition from sales handover to live payment processing.This is a key role that connects Sales, Compliance, Risk, Legal, and Operations to ensure all merchants meet regulatory...

  • Human Resources Specialist

    1 week ago

    Limassol Municipality, Limassol, Cyprus ManSystemsRU Full time €30,000 - €36,000 per year

    HR SPECIALIST (LIMASSOL)MANSYSTEMS ), is looking for a qualified andexperienced HR SPECIALIST, to support our client HR department.HR SPECIALIST (LIMASSOL)HRS9583498LIAn HR specialist's job description includes recruiting, screening, and hiring newemployees, as well as managing benefits, compensation, and employee relations.They are also responsible for...

  • PSP Specialist

    1 week ago

    Limassol, Limassol, Cyprus CONSONALTD Full time €40,000 - €60,000 per year

    Job Title: PSP SpecialistLocation:Limassol, CyprusAbout UsConsona Ltd is a business solutions provider offering end-to-end support across compliance, operations, financial management, and back-office/verification services for various providers. Our services include regulatory monitoring, financial management, IT support, and operational optimization to...

  • PSP & Reconciliation Specialist

    1 week ago

    Limassol Municipality, Limassol, Cyprus Talentera Full time €60,000 - €80,000 per year

    About the CompanyOn behalf of a regulated, growing financial company , we are looking to hire PSP & Reconciliation Specialist to join their team in Limassol, Cyprus.About the RoleWe are looking for a PSP & Reconciliation Specialist with a strong focus on payment service provider (PSP) acquisition and management. The ideal candidate should have experience in...

  • Payment Gateway Specialist

    5 days ago

    Limassol, Limassol, Cyprus Payine Full time €40,000 - €80,000 per year

    Are you the kind of payments professional who sees connections others miss? The one who can turn complex payment flows into seamless, revenue-driving experiences?If so, this opportunity is your next career milestone. We are looking for aPayment Gateway Specialistwho will take full ownership of our payment integrations, drive innovation, and help shape the...

  • PSP Integration Specialist/ Payments Executive

    3 days ago

    Limassol, Limassol, Cyprus TradeBrix Full time

    We're a growing company in the financial services sector, operating several proprietary trading firms and CFD brokerages, as well as managing our own CRM system, TradeBrix, used both internally and by external partners. As we expand our operations, we're looking for a PSP Integration Specialist to strengthen our payments function and support our continued...

  • Corporate Accounts Specialist

    1 week ago

    Limassol, Limassol, Cyprus eToro Full time €40,000 - €60,000 per year

    eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...