On behalf of our client, an EMI payment solution, we are looking to hire a Client Onboarding officer for Nicosia offices.
Responsibilities:
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Conduct ongoing client reviews and Due Diligence.
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Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements.
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Make sure that CRM systems are fully updated and accurate information is passed therein in relation to clients’ data.
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Perform client’s negative database screening through software such as Bridger and resolve/investigate the possible hits.
