TL;DR
Onboarding Manager (Fintech, Crypto): Managing the end-to-end onboarding of merchants and clients, including KYC/KYB and crypto-related use cases, with an accent on compliant and efficient processes. Focus on building client relationships, understanding business models, and ensuring regulatory adherence with Risk and AML teams.
Location: On-site in Limassol, Cyprus
Company
Unlimit is a global fintech powerhouse providing payment processing, alternative payment methods, and crypto services through its proprietary payments infrastructure.
What you will do
- Manage onboarding of merchants, business, individual, and crypto clients, including KYC/KYB procedures.
- Prepare, review, and coordinate client agreements and onboarding documentation.
- Act as the primary client contact throughout the onboarding lifecycle, ensuring clear communication.
- Gain a deep understanding of clients’ business models, including crypto use cases, applying strong product and technical knowledge.
- Collaborate closely with Risk and AML teams to ensure all client profiles meet regulatory and internal compliance standards.
- Conduct due diligence checks, assess business/operational/compliance risks, and support technical setup where applicable.
Requirements
- University degree or equivalent in Economics, Business Administration, Finance, or a related field.
- At least 1 year of experience in onboarding, account management, or customer support, preferably within payments, acquiring, banking, financial services, or crypto-related industries.
- Strong interpersonal and communication skills, with the ability to collaborate across teams and management levels.
- Ability to work independently with excellent organizational and time-management skills.
- High attention to detail and strong analytical thinking to understand complex structures and see the broader business and risk picture.
- English proficiency at B2 level or higher is required.
Nice to have
- Technical knowledge or experience.
- Knowledge of crypto, blockchain-based products, or virtual asset services.
Culture & Benefits
- Committed to diversity and is an equal opportunity employer.
- Recruiting decisions are based on experience and skills, welcoming applications from all members of society.
- Values a diverse workforce as central to its success.
Hiring process
- AI tools may be used to support parts of the hiring process, such as reviewing applications or assessing responses.
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