Onboarding Specialist / AML (Compliance Department)

KYC/Onboarding Specialist for a UK licensed payment provider. Full-time, salary 2000-4000 EUR NET. Location: Cyprus, UK, Latvia.

About the Company: Our client is an innovative, international payment provider, licensed by the FCA (UK Financial Conduct Authority). They combine finance expertise with cutting-edge technology to set a new benchmark in financial services, offering tailored solutions to meet business needs and growth. About the Role: We are seeking a detail-oriented and proactive Onboarding Specialist / KYC Officer to join the Compliance Department of a fast-growing UK-based PSP (Payment Service Provider). This role is essential for ensuring a smooth onboarding process and maintaining high compliance standards in line with FCA regulations. Key Responsibilities: - Manage onboarding of new clients in accordance with internal procedures and regulatory requirements - Conduct KYC/AML checks and due diligence for corporate and individual clients - Review and verify identification documents and other onboarding materials - Collaborate with Compliance and Risk teams to escalate any red flags or suspicious activities - Maintain accurate and up-to-date client records in internal systems - Communicate with clients (primarily in Russian and English) to request documents and clarify information - Contribute to the improvement of onboarding workflows and procedures

2+ years of experience in KYC/onboarding/compliance within fintech or financial services Solid understanding of UK/EU AML regulations and client due diligence processes Experience working with corporate clients, including onboarding and servicing iGaming companies, is required Native Russian speaker; English B2+ Attention to detail, strong organizational skills, and a proactive mindset

Employment Type: Full-time, official employment Salary: 2000-4000 EUR NET