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Limassol
A leading Licensed Payment Service Provider located in Nicosia is currently seeking to recruit an Underwritting Account Manager.
Responsibilities:
- Apply know-your-client (kyc) and due diligence procedures to potential and existing clients.
- Enable the onboarding of merchants via collection of documents.
- Adherence to compliance and regulatory guidelines and regulations.
- Ongoing monitoring of clients. (this is a well-known terminology - no need to change it)
- Communication with various banks- for the purpose of opening backup accounts.
- Provide support for periodical reviews and audits
- Liaising with various internal departments of the company: Support Sales and Account management in regard to new and existing merchants' questions around on-boarding. Working closely with the Risk and the technical departments.
Requirements:
- Bachelor's Degree - Mandatory.
- Bachelor of Law (LLB) - an advantage
- 1-3 years of experience in similar role: (compliance/underwriting)
- Prior experience working at Payment Services Provider (PSP), Acquiring Bank, Forex, or Gaming Company- an advantage
- English at native tongue level
- Any additional foreign language - an advantage
15K - 18K Euros gross annually + 13th salary + Medical
To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383 for more information.
