Onboarding manager

Unlimit·Cyprus·Офис·1 мес. назад

What You Will Be Doing:

  • Managing the onboarding of merchants, business accounts, individual accounts, and crypto clients, including KYC/KYB procedures
  • Preparing, reviewing, and coordinating agreements and onboarding documentation
  • Acting as the main point of contact for clients throughout the onboarding lifecycle, ensuring clear communication and timely progress
  • Gaining a deep understanding of clients’ business models, including crypto-related use cases, and applying strong product and technical knowledge
  • Building and maintaining professional, long-term relationships to ensure an excellent client experience
  • Managing the end-to-end merchant and account registration process with internal teams and external contractors
  • Working closely with Risk and AML teams to ensure all client profiles meet regulatory and internal compliance standardsProviding first-line approvals as part of the company’s first line of defense
  • Conducting due diligence (DD) checks and assessing business, operational, and compliance risksSupporting or performing technical setup, including terminal and account configuration where applicableIdentifying onboarding inefficiencies and proactively suggesting process improvements
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    About you:

  • University degree or equivalent in Economics, Business Administration, Finance, or a related fieldAt least 1 year of experience in onboarding, account management, or customer support, preferably within payments, acquiring, banking, financial services, or crypto-related industries
  • Strong interpersonal and communication skills, with the ability to collaborate across teams and management levels
  • Ability to work independently with excellent organizational and time-management skillsHigh attention to detail and strong analytical thinking
  • Ability to understand complex structures and see the broader business and risk picture
  • Flexible and adaptable mindset in a fast-paced, evolving environment
  • Technical knowledge or experience is considered an advantage
  • Knowledge of crypto, blockchain-based products, or virtual asset services is a strong plus
  • English proficiency at B2 level or higher is required
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