Senior AML Onboarding Specialist, Hybrid, Limassol

2 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 compliance standards.


About the Role:

As the Senior AML Onboarding Specialist, you will be responsible for evaluating customer information, conducting KYC/KYB checks, and ensuring that all onboarding activities meet regulatory and internal compliance standards. You will handle complex cases, support junior team members, and collaborate closely with compliance to maintain effective risk controls. You will be reporting to the AML Onboarding Supervisor.

Key Responsibilities:

Customer Onboarding & KYC/KYB Processing

  • Review customer applications and supporting documentation to ensure compliance with onboarding requirements.
  • Collect, verify, and analyse customer identification documents and corporate records.
  • Conduct Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) reviews.
  • Perform real-time video identity verifications for authorised persons.
  • Support four-eyes reviews for complex or high-risk cases.
  • Maintain accurate and complete customer records within the CRM.
  • Follow up with clients to obtain outstanding documents or clarifications.

Compliance & Risk Management (First Line of Defence)

  • Ensure onboarding activities align with AML/CFT regulations, internal policies, and applicable legislation.
  • Clearly document decisions and rationale in relevant systems.
  • Collaborate with the Compliance team on escalations, risk assessments, and case reviews.
  • Participate in ongoing monitoring and periodic customer reviews.

Operational & Team Support

  • Provide professional and timely responses to customer inquiries.
  • Support and mentor Junior First Line Specialists.
  • Contribute to the enhancement of onboarding workflows and procedures.
  • Work closely with internal stakeholders to ensure a seamless and compliant onboarding experience.

Your Profile:

  • Previous experience in First Line of Defence, onboarding, account opening, or compliance operations within a financial institution.
  • Strong knowledge of AML, KYC/KYB, and due diligence requirements.
  • Exceptional attention to detail and strong analytical abilities.
  • Fluent English communication skills (written and spoken).
  • Highly organised and able to manage priorities in a fast-paced environment.
  • AML-related certifications such as ICA, ACAMS, or CySEC are an advantage.

Whats on Offer:

  • Salary Range: EUR 36, ,000 gross/year based on experience
  • Annual bonus eligibility
  • Lunch benefits and pension plan
  • A dynamic and rapidly growing fintech environment
  • A collaborative and multicultural workplace.
  • Modern office in central Limassol equipped for productivity and comfort.
  • Continuous learning and professional development support.

If you're a dedicated AML Onboarding professional ready to take the next step in your career, we'd love to hear from you.

Apply today through Emerald Zebra, visit the link.


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