Onboarding Manager
- 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 risks
Supporting or performing technical setup, including terminal and account configuration where applicable
Identifying onboarding inefficiencies and proactively suggesting process improvements
Benefits
- Attractive monthly salary paid in line with experience
- Vacation, sick, and paid holidays
- Full‑time: 5/2 (Saturday and Sunday days off)
- A team of top international professionals to learn from
- Modern workplace with all necessary equipment based in Cyprus (Limassol)
- Multicultural working environment
Ability to work independently with excellent organizational and time-management skills
High attention to detail and strong analytical thinking
Knowledge of crypto, blockchain-based products, or virtual asset services is a strong plus
English proficiency at B2 level or higher is required
University degree or equivalent in Economics, Business Administration, Finance, or a related field
At least 1 year of experience in onboarding, account management, or customer support, preferably within payments, acquiring, banking, financial services, or crypto‑related industries
Flexible and adaptable mindset in a fast‑paced, evolving environment
Technical knowledge or experience is considered an advantage
Ability to understand complex structures and see the broader business and risk picture #J-18808-Ljbffr