GRS Recruitment is excited to announce a new opportunity for a Vendor/Compliance Operations Analyst with our client, a consultancy services company located in Limassol. The ideal candidate will assist in managing relationships with external payment providers and platforms, conduct KYC/KYB checks, and contribute to maintaining high standards of compliance and operational efficiency. If you are looking to take the next step in your career and have a strong compliance background within the financial services sector, this could be the perfect role for you.
MAIN DUTIES AND RESPONSIBITLIES
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Manage and coordinate applications and onboarding processes with external vendors and payment rail providers.
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Conduct and review KYC (Know Your Customer) and KYB (Know Your Business) checks in line with regulatory and internal compliance policies.
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Maintain ongoing communication and relationship management with payment institutions and service providers.
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Monitor and assist in maintaining adherence to the compliance frameworks of partner payment institutions.
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Utilize and update payment platforms, CRMs, and internal tracking systems.
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Support treasury operations, including basic reconciliation, tracking fund flows, and ensuring timely settlements.
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Assist in identifying and resolving issues related to payments, compliance checks, or vendor onboarding.
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Stay informed on developments in the corporate payments sector, crypto, and relevant regulatory trends.
CANDIDATE PROFILE
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Proven experience in payments, fintech, compliance, or finance roles is a plus.
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Strong understanding of payment institutions and compliance frameworks.
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Familiarity with KYC/KYB procedures and documentation standards.
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Basic understanding of crypto assets and digital payment ecosystems.
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Comfortable working with CRM tools, core banking/payment platforms, and reconciliation systems.
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Analytical mindset with attention to detail and a proactive approach to problem-solving.
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Excellent communication and coordination skills, especially in dealing with external vendors and partners.
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Fluency in English is a must, any additional language will be considered as an advantage.
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Knowledge of treasury operations, transaction monitoring, and the corporate financial environment.
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Degree or diploma in Finance, Business Administration, Compliance/AML certificates, or related fields.
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Experience in working with fintechs', neobanks, or cross-border payment platforms.
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Exposure to regulatory requirements (e.g., AML, FATF, PSD2, etc.).
COMPANY BENEFITS
- EKO Miles Card, topped up monthly with a set limit.
- Daily lunch provided by the company.
- Performance-based bonuses (at the company’s discretion).
- Participation in company events and team retreats.
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
