Banking Onboarding Officer (Fintech)

TL;DR

Banking Onboarding Officer (Fintech): Managing the onboarding process for banks and EMIs with an accent on KYC/KYB compliance and documentation. Focus on executing daily payment processes, analyzing banking products for efficiency, and handling annual reviews for existing financial partners.

Location: Hybrid (Limassol, Cyprus)

Company

A leading global trading platform recognized for cutting-edge technology and award-winning client experiences.

What you will do

• Assist with the onboarding of banks and EMIs, including form completion and KYC/KYB documentation.
• Manage the execution, certification, and apostille of legal documents.
• Maintain a comprehensive database of banking information and compliance records.
• Oversee daily payment operations and payment tracing.
• Analyze banking services to identify cost-saving opportunities and process improvements.
• Handle annual reviews for existing banking relationships.

Requirements

• Bachelor’s degree in Accounting, Finance, or a related field.
• 1-2 years of relevant experience in the banking sector or a financial payments department.
• Proficiency in MS Office Suite.
• Fluency in English with excellent communication skills.
• Strong organizational and prioritization skills.
• Ability to work effectively both autonomously and within a team.

Culture & Benefits

• Competitive salary package.
• Comprehensive health insurance and pension plans.
• Generous annual leave policy.
• Workation program allowing 30 days of remote work from anywhere.
• Two additional paid volunteer days per year.
• Employee referral program.