Hey Guys
New position - For a new product (mobile wallet)
Customer Onboarding Officer - Nicosia
Who we are
iSignthis is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX) with a market capitalisation of over €250million. Our services include emoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way.
We provide regulated and high value businesses a complete customer onboarding solution, close coupled with payments. Paydentity™ brings together remote identity verification, multiple card scheme and APM payment processing, acquiring and settlement through iSXPay®, and SWIFT and SEPA capable deposit taking capabilities.
Our vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties.
Responsibilities include(but are not limited to):
The ideal candidate will be part of the AML Team, reporting directly to AMLCO.
KYC monitoring of customers for our new product (mobile wallet)
Dealing with customer onboarding, including communication with customers regarding KYC matters
Identification of fraudulent documents
Transaction processing and monitoring and Identification of suspicious transactions
Skills and Requirements:
A degree in finance, economics, law or similar is necessary.
ACAMS, CySec or similar AML Certification.
2 – 3 years of experience on a customer onboarding position conducting KYC/AML checks on customers in the financial industry.
Knowledge of AML/CFT principles and their application to the regulated financial institution.
Excellent command of English, both verbal and written, any other language would be a plus.
Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure.
Aptitude to work in a fast-paced environment.
Ability to work in a multinational team.
The Package:
Competitive Salary
Private health insurance plan participation
Performance Bonus, including mix of cash and share-based scheme of company stock for outstanding performers.
Work space perks: breakfast for early starters, barista coffee, subsidized lunch
How to Apply
Apply to
[email protected] with a full copy of your CV quoting “Customers Onboarding Officer”.
Right to Work
You must have the right to legally reside and work in the Republic of Cyprus or be an EU citizen.
Employment is subject to a National Police check.
https://www.ergodotisi.com/en/JobDetails/94278/iSignthis
