Underwriter – Payments Solutions – Nicosia – NC916125
Job Overview
Job Description
A global, long established Payment Technology Organisation offering solutions to a broad range of blue-chip clients, is currently searching for a talented and motivated individual to join their team in Nicosia as Underwriter. The successful candidate will apply know-your-client (KYC) and due diligence procedures to potential and existing clients. If you are ready to advance your career within a dynamic, professional, and friendly environment, send us your CV today!
Main Duties And Responsibilities
- Liaise and deal with banking relevant authorities – e.g. regulators, banking institutions
- Analyse online business models
- Conduct research as necessary
- Communicate/coordinate with internal and global teams as well as customers on various matters
- Monitor business activities and practices to ensure compliance with regulations and policies
- Perform any ad-hoc tasks assigned
Candidate Profile
- University graduate in a relevant field
- Minimum of 1 year’s experience in regulatory requirements (AML, KYC, due diligence, etc.). Experience within Fintech/Payments industry will be considered an advantage
- Fluency in English at a professional level
- Excellent time-management and organisational skills
- Proficient in the use of MS Office
- Iron-strong analytical skills, monstrous attention to detail
Company Benefits
- Our client offers 13th salary, medical insurance and provident fund
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Nikoletta Constantinou, [email protected], quoting the above job reference or call +357 25 342 720 for further information.
