Job
Core
Managing client onboarding, account maintenance, and back-office operations for a financial services firm in Cyprus.
Role type
Back office and Onboarding Officer
Builds
Client accounts and regulatory compliance records
Domain
Financial services / Investment firm
Deliverable
client delivery
Required skills
KYC and customer due diligence, sanctions screening, PEP checks, adverse media searches, account documentation processing, regulatory reporting, administrative support, Microsoft Excel, multi-priority management
Preferred skills
CySEC-regulated firm experience, knowledge of financial markets, CySEC Basic Certificate, Spanish language
Technologies
Microsoft Office (Excel, Word)
Responsibilities
Review and process new client applications and account documentation; Conduct KYC, sanctions screening, PEP checks, and adverse media searches; Liaise with clients and internal stakeholders to obtain outstanding onboarding information; Provide day-to-day administrative support for client account maintenance; Assist the CEO with regulatory obligations and CySEC requirements; Prepare reports, management information, presentations, and spreadsheets
Seniority
Mid-level, hands-on IC
