Underwriting Account Manager VAC-15621S 63 views

A leading Licensed Payment Service Provider located in Nicosia is currently seeking to recruit an Underwritting Account Manager.

– 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.

– 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

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.



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