The Client Due Diligence Manager (Onboarding) will oversee end-to-end due diligence for new merchants, partners, and third parties, including risk assessments, PEP and sanctions screening, approvals, escalations, client engagement, documentation, and audit support. The role reports to the Head of CDD, requires at least five years of AML, CDD, or risk management experience in fintech, banking, or payments, and is based at the Cyprus office.
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