F
Onboarding Specialist / KYC Analyst
4.0/10
Not specified
Hybrid
mid
about 3 hours ago
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Overview
International fintech startup is looking for an Onboarding Specialist/KYC Analyst for hybrid work in Cyprus or remote. The role involves conducting KYC/KYB checks and assessing client risks. International fintech startup is opening a hybrid work opportunity in Cyprus or remote work from anywhere for an expert who can quickly understand client business models and accurately identify red flags.
What you'll do
- •Conduct KYC/KYB checks for new clients
- •Assess client risks and their business models in the context of payment services
- •Support onboarding of entrepreneurs and companies in payment/embedded finance products
- •Collaborate closely with internal teams (sales, product, risk) to balance business interests and compliance requirements
Conditions
- •Work in an international fintech environment
- •Strong regulatory expertise
- •Participation in the development of payment products
- •Fast processes and growth within the team
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