This listing was posted on The Resumator.
AML Specialist (Onboarding of payment providers)
Location:
Limassol
Description:
OpiniQ Ltd is currently seeking a full-time AML Specialist with expertise in Due Diligence & Onboarding processes, particularly within the online gambling industry. Responsibilities: Conducting due diligence and onboarding procedures for merchant applications in payment processing, focusing on the online gambling sector. Fill out onboarding forms accurately and efficiently, ensuring compliance with regulatory requirements. Analyzing risks associated with payment providers and identify potential red flags or suspicious activities. Implementation KYC/KYB processes effectively to verify the identity of clients and assess their business legitimacy. Collaboration with internal teams and external stakeholders to streamline the onboarding process and mitigate AML risks Requirements Proficiency in English and Russian languages is highly desirable. Possession of a CySec AML certificate or relevant AML certification is a strong advantage. Experience in filling out onboarding forms and conducting risk assessments in the payment processing industry. Good understanding of KYC/KYB processes and AML regulations. Strong analytical skills with the ability to identify and mitigate AML risks effectively. Creative problem-solving abilities, multitasking skills, and excellent time management. Attention to detail and commitment to maintaining high standards of compliance We offer Competitive remuneration Convinient location in Limassol On-site meals (breakfast and lunch) Opportunities for professional growth Friendly working environment Powered by JazzHR
Company:
Opiniq
Posted:
March 15 on The Resumator
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