{"id":13143,"title":"Senior Onboarding Officer","company":"FINCAP Advisers Ltd","location":"Limassol","description":"The Role:\nFincap Fund Solutions Ltd, a Company of Fincap Adviser’s group, is seeking to recruit a passionate and self-motivated professional for the position of Senior Onboarding Officer, to be based in our office in Nicosia.\n \nDuties and Responsibilities:\nConduct comprehensive AML/KYC due diligence on prospective and existing clients in accordance with regulatory requirements and internal compliance standardsCollect, validate, and assess all required KYC documentation, ensuring accuracy, authenticity, and completeness prior to onboardingPerform risk assessments on clients, assigning risk classifications based on established methodologiesCarry out Enhanced Due Diligence (EDD) for high-risk clientsExecute sanctions, PEP, and adverse media screening through screening tools, documenting all findings and ensuring proper escalation of potential matchesAssess and validate clients’ source of funds and source of wealth in line with AML regulatory expectationsIdentify potential red flags, inconsistencies, or unusual activity during the onboarding review and escalate to senior compliance management as requiredMaintain accurate, complete, and audit-ready KYC files within the company’s CRM and dedicated KYC systemsEnsure timely updating and recording of all due diligence findings, risk assessments, and supporting documentation within internal systemsCommunicate professionally with clients to request additional information, clarify KYC gaps, and ensure full compliance with onboarding requirementsEnsure all onboarding-related activities comply with applicable AML legislation, regulatory obligations, and internal proceduresConduct periodic KYC refresh reviews for existing clients based on their assigned risk level, ensuring ongoing complianceMonitor regulatory developments and industry best practices to ensure onboarding procedures remain up to date and effectiveContribute to the continuous enhancement of onboarding workflows and AML/KYC documentation standardsSupport internal aud","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6969124","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6969124","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-24T07:51:08.000Z","deadline":"2026-05-24T10:51:10+03:00","createdAt":"2026-04-24T12:17:39.478Z","fingerprint":"31aa9f885aeb690b","status":"active","lastSeenAt":"2026-04-24T12:17:39.462Z"}