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📌 Vacancy: Onboarding Specialist / KYC Officer (Compliance Department) 📍 Location: UK, Riga, Cyprus 📝 Employment Type: Full-time, official employment 🗣 Languages: Russian – native, English – B2+ 📆 Experience: 2+ years **💰 Salary: 2000-4000 EUR NET ** 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.
Requirements: – 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
3 days ago
2,000 – 4,000 EUR
per month
Grade
Middle
Experience
from 2 years
Employment
Full-time
English Level
B2 - Upper-Intermediate
Grade
Middle
Experience
from 2 years
Employment
Full-time
English Level
B2 - Upper-Intermediate
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