Responsibilities
- Conducting due diligence and onboarding procedures for merchant applications in payment processing, focusing on the online gambling sector.
- Fill out onboarding forms accurately and efficiently, ensuring compliance with regulatory requirements.
- Analyzing risks associated with payment providers and identify potential red flags or suspicious activities.
- Implementation KYC/KYB processes effectively to verify the identity of clients and assess their business legitimacy.
- Collaboration with internal teams and external stakeholders to streamline the onboarding process and mitigate AML risks
- Proficiency in English and Russian languages is highly desirable.
- Possession of a CySec AML certificate or relevant AML certification is a strong advantage.
- Experience in filling out onboarding forms and conducting risk assessments in the payment processing industry.
- Good understanding of KYC/KYB processes and AML regulations.
- Strong analytical skills with the ability to identify and mitigate AML risks effectively.
- Creative problem-solving abilities, multitasking skills, and excellent time management.
- Attention to detail and commitment to maintaining high standards of compliance
- Competitive remuneration
- Convinient location in Limassol
- On-site meals (breakfast and lunch)
- Opportunities for professional growth
- Friendly working environment