Banking Relations & Onboarding Officer (Fintech)

TL;DR

Banking Relations & Onboarding Officer (Fintech): Managing corporate bank account onboarding and maintaining relations with banking partners with an accent on KYB and due diligence coordination. Focus on streamlining onboarding processes, ensuring regulatory compliance, and coordinating between internal legal and finance teams.

Location: Limassol, Cyprus

Company

hirify.global is a professional financial services organization specializing in banking relations and corporate onboarding.

What you will do

• Manage bank account onboarding, including KYB and due diligence coordination with banking partners.
• Maintain and develop strategic relationships with existing and new banking partners.
• Ensure precise record-keeping of all onboarding documentation and reporting.
• Collaborate with internal Compliance, Legal, and Finance departments to facilitate onboarding.
• Drive continuous improvements to the corporate onboarding workflow.

Requirements

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

Culture & Benefits

• Mostly flexible working schedule.
• Provision of necessary hardware and software allowances or equipment.
• Medical Group Insurance.
• Professional growth opportunities within a vibrant, multicultural team.
• Office perks including unlimited daily snacks and coffee.
• Regular team-building events and activities.