FinTech

Cyprus

Trustlinq holdings

Finance

Business Administration

Office Administrator

We are looking for a hands-on and proactive Onboarding &amp; Compliance Specialist to join our team in Limassol, Cyprus. As a start-up, we seek individuals who thrive in a fast paced, dynamic environment and are eager to take ownership of processes from the ground.This role combines key responsibilities in client onboarding, regulatory compliance, and risk assessment, ensuring seamless operations while upholding the highest compliance standards.&nbsp;The ideal candidate will have a "can-do" mindset, open-minded approach, and a willingness to go the extra mile in a high-growth environment. Beyond daily operations, this position will play a key role in establishing and optimizing onboarding and compliance frameworks, making a direct impact on the company’s long-term success.Key Responsibilities:Client Onboarding &amp; Compliance:&nbsp;<ul><li>Conduct due diligence (KYC) on new clients, verifying documentation for accuracy and completeness. </li><li>Ensure adherence to AML regulations, including the 4th and 5th AML Directives. </li><li>Assess risk and make informed decisions on client approvals. </li><li>Maintain and update internal policies and compliance procedures.&nbsp;</li></ul>Transaction Monitoring &amp; Risk Assessment:&nbsp;<ul><li>Monitor daily transactions to detect and investigate suspicious activities. </li><li>Conduct research on flagged transactions, review supporting documentation, and make approval decisions. </li><li>Liaise with clients and banking partners regarding transaction inquiries. </li><li>Maintain detailed case files and prepare compliance reports.&nbsp;</li></ul>Process Development &amp; Optimization:&nbsp;<ul><li>Actively contribute to setting up and refining onboarding and compliance workflows as the company scales. </li><li>Work closely with internal teams to identify and implement process improvements that enhance efficiency and compliance effectiveness. </li><li>Adapt to new challenges, embracing a problem-solving mindset in a start-up environment.</li></ul>Is your opportunity to be part of the leadership team paving innovation in the payment eco system!

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