{"id":7064,"title":"Senior Onboarding Officer - Managerial Level","company":"FINCAP Advisers Ltd","location":"Nicosia","description":"<p><strong>Senior Onboarding Officer – Managerial Level</strong></p><p><strong>The Role:</strong></p><p>Fincap 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.</p><p>&nbsp;</p><p><strong>Duties and Responsibilities:</strong></p><ul><li>Conduct comprehensive AML/KYC due diligence on prospective and existing clients in accordance with regulatory requirements and internal compliance standards</li><li>Collect, validate, and assess all required KYC documentation, ensuring accuracy, authenticity, and completeness prior to onboarding</li><li>Perform risk assessments on clients, assigning risk classifications based on established methodologies</li><li>Carry out Enhanced Due Diligence (EDD) for high‑risk clients</li><li>Execute sanctions, PEP, and adverse media screening through screening tools, documenting all findings and ensuring proper escalation of potential matches</li><li>Assess and validate clients’ source of funds and source of wealth in line with AML regulatory expectations</li><li>Identify potential red flags, inconsistencies, or unusual activity during the onboarding review and escalate to senior compliance management as required</li><li>Maintain accurate, complete, and audit‑ready KYC files within the company’s CRM and dedicated KYC systems</li><li>Ensure timely updating and recording of all due diligence findings, risk assessments, and supporting documentation within internal systems</li><li>Communicate professionally with clients to request additional information, clarify KYC gaps, and ensure full compliance with onboarding requirements</li><li>Ensure all onboarding‑related activities comply with applicable AML legislation, regulatory obligations, and internal procedures</li><li>Conduct periodic KYC refresh reviews for existing clients based on their assigned risk level, ensuring ongoing compliance</li>","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/companies/1445380/FINCAP%20Advisers%20Ltd/jobs","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/companies/1445380/FINCAP%20Advisers%20Ltd/jobs","source":"ergodotisi"},{"url":"https://ergodotisi.com/en-CY/jobs/6958998/fincap-advisers-ltd/senior-onboarding-officer-managerial-level","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-03-22T14:58:33.705Z","deadline":null,"createdAt":"2026-03-22T15:42:15.628Z","fingerprint":"841a9464fc7a78fa","status":"active","lastSeenAt":"2026-04-03T11:32:23.949Z"}