Cyprus

Serenus International Limited

AML, Compliance and Risk Management

Business Development / Partnerships

Banking, Insurance & Financial Services

About the CompanyAn innovative and fast-growing Payment Service Provider (PSP) dedicated to delivering seamless processing solutions for high-risk industries. We operate in a dynamic, high-paced environment, catering to international merchants across various industries. We are looking for an experienced, highly versatile professional who can navigate the complexities of high-risk payment processing, corporate administration, and compliance.&nbsp;Role SummaryThe Payment Operations &amp; Compliance Manager is a critical, multi-faceted role that sits at the intersection of merchant onboarding, regulatory compliance, corporate administration, and operational setup. You will be responsible for the end-to-end onboarding of our merchant clients, as well as onboarding our own PSP entities with acquiring banks, payment rails, and suppliers.The ideal candidate will bring a robust background in AML/KYC and risk assessment within high-risk or cash-intensive industries, alongside strong administrative capabilities.&nbsp;Key Responsibilities1. Merchant &amp; Partner Onboarding<ul><li>Lead the end-to-end onboarding process for international Merchants (B2B clients).</li><li>Manage the outward onboarding of our PSP entities into global acquiring banks, alternative payment methods (APMs), rails providers, and other strategic partners.</li><li>Act as the primary point of contact for partners and clients during the application and integration phases, ensuring a smooth and efficient process.</li></ul>2. Compliance, KYC/KYB &amp; Risk Assessment<ul><li>Conduct comprehensive Know Your Business (KYB) and Know Your Customer (KYC) checks on prospective merchants and counterparties.</li><li>Perform risk assessments on high-risk business models, analysing corporate structures, ultimate beneficial owners (UBOs), and processing history.</li><li>Monitor transaction flows and counterparties for suspicious activities in alignment with global Anti-Money Laundering (AML) standards.</li><li>Ensure all onboarding documentation is collected, verified, and safely stored in compliance with regulatory data protection laws.</li></ul>3. Corporate Administration &amp; Licensing<ul><li>Project manage the international incorporation of new corporate entities, acting as the main liaison with various Corporate Service Providers (CSPs) globally.</li><li>Provide heavy operational and administrative support in the preparation and submission of applications for financial and payment licenses across different jurisdictions.</li><li>Maintain corporate records and ensure good standing of all entities across the Group.</li></ul>4. Substance Creation &amp; Digital Maintenance<ul><li>Support the creation, deployment, and ongoing maintenance of corporate websites.</li><li>Ensure websites meet the "corporate substance" requirements demanded by acquiring banks, rails providers, and regulators (e.g., ensuring correct terms and conditions, contact info, and clear business models are displayed).</li><li>Perform basic content updates and coordinate with technical teams or external web developers when necessary.</li></ul>Requirements &amp; Qualifications<ul><li>Experience: Minimum of 5+ years of proven experience in an Operations, Compliance, or Onboarding role within a PSP, acquiring bank, iGaming/gambling, or other high-risk/cash-intensive business sectors.</li><li>Compliance Expertise: Deep understanding of KYC, KYB, AML directives, and risk assessment methodologies specific to international corporate structures. Proper certifications will be considered as a plus.</li><li>Corporate Admin Knowledge: Proven experience working with CSPs on international company incorporations and an understanding of multi-jurisdictional corporate setups.</li><li>Licensing Experience: Prior exposure or direct involvement in obtaining EMI, PI, or other financial/gaming licenses is highly desirable.</li><li>Technical/Digital Literacy: Hands-on experience or strong willingness to assist with website creation and maintenance (basic CMS management like WordPress, understanding of web hosting, and domain management) to establish corporate substance.</li><li>Soft Skills: Highly organized, detail-oriented, and capable of managing multiple complex projects (banks, clients, CSPs) simultaneously.</li><li>Language: Fluent in English (both written and spoken). Additional languages are a strong plus.</li></ul>What We Offer<ul><li>Compensation: Competitive salary commensurate with experience.</li><li>Growth: The opportunity to play a foundational role in a growing PSP.</li><li>Benefits: Annual bonuses and constantly growing benefit package.</li><li>Annual leave: 20 (twenty) paid working days per calendar year.</li></ul>

Payment Operations & Compliance Manager

Payment Operations & Compliance Manager

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