Sibilla Solutions Ltd
Work format
hybrid
Work type
fulltime
Region
cyprus
Grade
senior
1 week ago
Head of Onboarding
onboarding
aml
kyc
client onboarding
financial services
fintech
🚨 WE’RE HIRING! 🚨Head of Onboarding – Nicosia, Cyprus
#Vacancy #Fintech #Cyprus #Nicosia
📍 Location: Cyprus-based candidates only
💼 Company: Sibilla Solutions Ltd (operating under the Profee brand)
🔍 About Us: Sibilla Solutions Ltd is a Cyprus-registered company with offices in Nicosia and Limassol. We’re a fast-growing, innovative fintech company, and we’re looking for a driven and experienced professional to lead our onboarding team!
🌟 Why Join Us?
✅ Competitive remuneration package
✅ Hybrid work model
✅ Dynamic and friendly work environment
✅ Opportunity to work with a leading fintech brand
📝 Key Responsibilities:
➡️ Lead the end-to-end onboarding process, ensuring smooth and timely client experiences
➡️ Ensure strict adherence to AML and KYC regulations with thorough due diligence
➡️ Develop and enhance onboarding strategies for efficiency and compliance
➡️ Identify and address compliance issues and potential risks
➡️ Collaborate closely with customer support, technical teams, and vendors
➡️ Perform Know Your Business Partner assessments
➡️ Keep CRM systems fully updated with client data
➡️ Analyze and interpret screening results provided by vendors
💡 What We’re Looking For:
➡️ Bachelor’s Degree
➡️ At least 5 years of senior experience in client onboarding (financial services/fintech/EMI operations)
➡️ Strong knowledge of local and European AML regulations
➡️ Proven ability to manage and develop onboarding teams
➡️ High-level fluency in English and Greek (written and spoken)
➡️ Additional language skills will be a plus
📩 Interested? Drop me a message:
📄 Full Job Description: LinkedIn Job Post
Let’s build the future of fintech together! 🚀
#Vacancy #Fintech #Cyprus #Nicosia
📍 Location: Cyprus-based candidates only
💼 Company: Sibilla Solutions Ltd (operating under the Profee brand)
🔍 About Us: Sibilla Solutions Ltd is a Cyprus-registered company with offices in Nicosia and Limassol. We’re a fast-growing, innovative fintech company, and we’re looking for a driven and experienced professional to lead our onboarding team!
🌟 Why Join Us?
✅ Competitive remuneration package
✅ Hybrid work model
✅ Dynamic and friendly work environment
✅ Opportunity to work with a leading fintech brand
📝 Key Responsibilities:
➡️ Lead the end-to-end onboarding process, ensuring smooth and timely client experiences
➡️ Ensure strict adherence to AML and KYC regulations with thorough due diligence
➡️ Develop and enhance onboarding strategies for efficiency and compliance
➡️ Identify and address compliance issues and potential risks
➡️ Collaborate closely with customer support, technical teams, and vendors
➡️ Perform Know Your Business Partner assessments
➡️ Keep CRM systems fully updated with client data
➡️ Analyze and interpret screening results provided by vendors
💡 What We’re Looking For:
➡️ Bachelor’s Degree
➡️ At least 5 years of senior experience in client onboarding (financial services/fintech/EMI operations)
➡️ Strong knowledge of local and European AML regulations
➡️ Proven ability to manage and develop onboarding teams
➡️ High-level fluency in English and Greek (written and spoken)
➡️ Additional language skills will be a plus
📩 Interested? Drop me a message:
📄 Full Job Description: LinkedIn Job Post
Let’s build the future of fintech together! 🚀