Onboarding Specialist (VAC-D2911)
Full Time @StaffMatters Recruitment Specialists posted 1 week ago in Forex Shortlist Email JobJob Detail
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Job ID 29076
Job Description
Our client, an FX Trading Company, based in Limassol, is looking for a motivated and detail-oriented Onboarding Specialist with 1-2 years of experience to join their team. The successful candidate will play a key role in managing payment solutions, handling onboarding applications, and ensuring compliance with KYC/KYB procedures. This position requires excellent communication skills and the ability to develop and maintain relationships with global payment providers.
Responsibilities:
Payment Solutions Management: Manage a variety of payment solutions, ensuring seamless integration and operation across multiple platforms.
EMI & PSP Applications: Submit and manage onboarding applications for Electronic Money Institutions (EMI) and Payment Service Providers (PSP).
Relationship Management: Develop and maintain strong relationships with global payment solution providers, ensuring smooth communication and operations.
KYC/KYB Procedures: Handle KYC/KYB procedures, ensuring compliance with regulatory requirements for all partners.
Corporate Documentation Review: Review and understand corporate documentation for vendors across various jurisdictions, ensuring accuracy and compliance.
Requirements:
University degree in Business, Economics, Finance, or any related ?eld.
1-2 years of working experience in the banking sector (preferably within an International Business Unit), a payment service provider, or a similar role within an investment ?rm.
Good knowledge of corporate documentation requirements across different jurisdictions.
Familiarity with complex corporate structures.
Fluency in English, both verbal and written; additional languages will be considered an advantage.
Strong communication skills, with the ability to interact effectively with internal and external stakeholders.
Working Hours:
Monday – Friday, 9am – 6pm (onsite)
Benefits:
Competitive salary and benefits package.
Opportunities for career growth and professional development.
A collaborative and supportive work environment.
The chance to work in a dynamic and rapidly growing company.
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Onboarding Specialist – VAC-D2911. We look forward to hearing from you!
