Profee is Hiring: Onboarding Officer
#vacancy #Hiring #Profee #ClientOnboarding #AML #KYC #FintechJobs #CyprusJobs #JoinOurTeam
📍 Location: Cyprus (Nicosia)

Join our team and play a key role in verifying new clients, running KYC checks, and keeping us fully compliant with AML regulations.

🧩 What you’ll do:
• Conduct KYC / Due Diligence checks
• Review client applications & documentation
• Flag suspicious activity
• Work closely with Customer Support
• Maintain accurate onboarding records
• Suggest process improvements
• Help onboard clients smoothly and efficiently

👤 What we’re looking for:
- Fluent English
- Extra languages like Russian and Ukrainian
- Great communication & problem-solving skills
- Bonus: Experience with SumSubstance, Metabase, or Slack
- Flexibility for weekends & public holidays

🌍 About Profee:
We’re an EMI licensed by the Central Bank of Cyprus offering international money transfers to 95+ countries. Agile-driven, people-focused, and growing fast.

🎁 What we offer:
• Friendly, international team
• Hybrid work options
• Company laptop
• Competitive salary
• Paid leave + official employment benefits
• Ongoing training & career growth

💥 Ready to become the next Profee Hero?
📧 Send your CV to [email protected]