Onboarding Specialist / KYC Analyst in Limassol

DESCRIPTION

Our client is a CySEC-licensed Administrative Services Provider (ASP) based in Limassol, Cyprus. Established in 2006, the firm is part of an international group which operates across Cyprus, the UAE, Hong Kong, and Latvia. The company specializes in legal and corporate services, offering integrated solutions in areas such as private equity, mergers and acquisitions (M&A), capital transactions, intellectual property, anti-money laundering (AML) compliance, family office support, and tax advisory.

Benefits

  • Gross salary of €2,000 per month (12 salaries)
  • Hybrid work model available for candidates residing outside of Limassol.
  • Opportunities for continuous professional growth and career development
  • Supportive work environment with a positive and inclusive corporate culture
  • Engaging projects and dynamic tasks designed to challenge and inspire

about the role

RESPONSIBILITIES

  • Act as a key contributor in the onboarding process for new clients, ensuring a smooth and efficient experience
  • Perform KYC (Know Your Customer) checks in accordance with regulatory and internal compliance requirements
  • Collaborate with cross-functional teams to deliver innovative embedded finance solutions
  • Support the development and implementation of payment products tailored for entrepreneurs and small businesses globally
  • Identify and mitigate potential compliance risks during the client onboarding lifecycle
  • Maintain accurate and up-to-date client records and documentation
  • Contribute to process improvements to enhance operational efficiency and client experience
  • Stay informed of regulatory changes and industry best practices related to onboarding and KYC procedures

basic information:

REQUIREMENTS

  • 2–3 years of demonstrated experience in roles such as Risk Analyst, KYC Specialist, or Compliance Specialist
  • Solid understanding of payment services and products within the European and UK markets
  • Ideally, prior experience or domain knowledge in FinTech sectors, including payments, foreign exchange (FX), lending, or related areas
  • Proactive and self-motivated, with a strong sense of ownership and accountability
  • Sharp analytical skills combined with a strong commercial acumen
  • Proven ability to lead, develop, and manage a high-performing team
  • Excellent verbal and written communication skills in English; additional languages are a plus
  • Outstanding organizational abilities with meticulous attention to detail

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