Banking Relations & Onboarding Specialist (Fintech)

TL;DR

Banking Relations & Onboarding Specialist (Fintech): Managing bank account onboarding and due diligence coordination with banking partners with an accent on KYB and regulatory compliance. Focus on streamlining onboarding workflows and optimizing relationships with financial institutions.

Location: Limassol, Cyprus

Company

Medium-sized company with a start-up culture and a can-do ethos focused on execution over hierarchy.

What you will do

• Handle bank account onboarding, including documentation, KYB, and due diligence coordination with banking partners.
• Liaise with banking partners to ensure efficient and smooth onboarding processes.
• Assist and support the development of relationships with new banking partners.
• Ensure accurate record-keeping of onboarding documentation and reports.
• Collaborate with internal teams including Compliance, Legal, and Finance during the onboarding phase.
• Support the continuous improvement of onboarding processes.

Requirements

• University degree in Economics, Banking and Finance, Business Administration or a related field.
• Minimum of 2 years of experience in a similar position.
• Knowledge of KYC and due diligence processes for corporate clients.
• Advanced skills with Microsoft Office products (Word, Excel, PowerPoint, Outlook).
• Excellent communication and interpersonal skills.

Culture & Benefits

• Mostly flexible working schedule.
• Hardware & Software allowance or provided work equipment.
• Medical Group Insurance.
• Opportunity to progress within the company.
• Vibrant, professional, and multicultural team environment with regular events.
• Unlimited daily snacks and coffee.