An International Fintech EMI is currently looking for an Onboarding Specialist to join the compliance team in Limassol.
Responsibilities:
- To perform due diligence checks for our new customers, making sure that they meet all regulatory requirements.
- You’ll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering.
- Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts.
