Onboarding Analyst - Institutional

📋 Description

• Conduct comprehensive CDD and EDD for corporate clients.
• Identify complex ownership structures and transaction patterns.
• Ensure onboarding complies with legislative and regulatory requirements.
• Maintain client contact to communicate onboarding standards.
• Manage a portfolio of onboarding cases in a fast-paced environment.
• Escalate red flags to Compliance and Senior Management as required.

🎯 Requirements

• Minimum 2 years experience conducting CDD and EDD.
• Strong knowledge of financial crime typologies (payments, FX) and red flags.
• Excellent communication and organizational skills; cross-functional collaboration.
• Proactive, detail-oriented, multi-jurisdictional onboarding experience.
• Ability to work in a high-pressure, fast-paced environment.
• Strong documentation and data analysis skills.

🎁 Benefits

• Hybrid work arrangement with 4 days in the Nicosia office and 1 day remote.
• Dynamic fintech environment with global clients and collaboration across teams.
• Opportunity to grow and contribute to onboarding processes.