Onboarding Specialist

hace 4 semanas

Marbella, Málaga, España Recruiter4You A tiempo completo

We deliver high-quality services, collaborating closely with businesses and candidates, acting as a real HR Business Partner, providing HR Advisory and matching the right candidate with the right job. Our client, a rapidly growing consulting and advisory firm specializing in the iGaming industry, is seeking an Onboarding Specialist with 1-2 years of experience to join their dynamic team.
The successful candidate will play a key role in managing onboarding applications and ensuring compliance with KYC/KYB procedures.
This position requires exceptional communication skills and the ability to establish and maintain relationships with global payment providers.
Responsibilities:

  • Submit and manage applications for Electronic Money Institutions (EMI) and Payment Service Providers (PSP).
  • Develop and sustain strong partnerships with global payment solution providers, facilitating seamless communication and operations.
  • Oversee KYC/KYB processes, ensuring strict adherence to regulatory requirements for all partners.
  • Evaluate and understand corporate documentation for vendors across various jurisdictions, ensuring accuracy and compliance.

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