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Jobs/Banking Onboarding Officer

Banking Onboarding Officer

capital

Limassol, Cyprus Posted 3w ago
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We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. RESPONSIBILITIES: * Assisting with the onboarding of multiple Banks/EMIs in different countries in accordance with the needs of the Group (including form completion, documents collection and KYC requirements). * Working directly with a variety of banks and electronic money institutions (EMIs). * Arranging for execution, certification and apostille of documents. * Maintaining an all-inclusive database related to Bank/EMI information, KYC and KYB documents.  * Manage day-to-day operations of the department such as assist/execute on the daily payments’ process/trace of payments. * Analyze banking products and services to identify opportunities for cost savings, process improvements, and enhanced efficiency. * Handle the annual reviews by existing banks. * Undertaking any other relevant tasks as assigned by management. * Complying with the Company’s internal processes and procedures.  REQUIREMENTS: * Bachelor’s degree in accounting, Finance, or other related field. * At least 1-2 years of relevant experience in the banking sector or a payments’ department in the financial industry. * Solid knowledge of MS Office Suite. * Fluency in English with excellent communication skills, both verbal and written. * Ability to perform data input activities quickly and accurately. * Ability to work both autonomously but also as part of a team. * Very good organizational and prioritization skills. * Able to work in a dynamic environment. What you will get in return: • Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated. • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry. • Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team. • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks! • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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MIRRAI CHAT LTD (Company No. 16403306)

71-75 Shelton Street, Covent Garden

London, WC2H 9JQ, UNITED KINGDOM

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