Head of Onboarding

Due to the rapid growth of our clientele,we are currently looking to hire a Head of Onboarding to join our team.

Location: Cyprus-based candidates only
Company: Sibilla Solutions Ltd (operating under the Profee brand)

About Us:
Sibilla Solutions Ltd is a Cyprus-registered company with offices in Nicosia and Limassol. We’re a fast-growing, innovative fintech company, and we’re looking for a driven and experienced professional to lead our onboarding team!

Why Join Us?
Competitive remuneration package
Hybrid work model
Dynamic and friendly work environment
Opportunity to work with a leading fintech brand

Key Responsibilities:

• Lead the end-to-end onboarding process, ensuring smooth and timely client experiences

• Ensure strict adherence to AML and KYC regulations with thorough due diligence

• Develop and enhance onboarding strategies for efficiency and compliance

• Identify and address compliance issues and potential risks

• Collaborate closely with customer support, technical teams, and vendors

• Perform Know Your Business Partner assessments

• Keep CRM systems fully updated with client data

• Implement monitoring systems to detect suspicious activity post-onboarding

• Analyze and interpret screening results provided by vendors

What We’re Looking For:

• Bachelor’s Degree

• At least 5 years of senior experience in client onboarding (financial services/fintech/EMI operations)

• Strong knowledge of local and European AML regulations

• Proven ability to manage and develop onboarding teams

• High-level fluency in English and Greek (written and spoken)

• Additional language skills will be a plus

Interested?

All CVs will be handled with strictconfidentiality.

CVs to be sent to [email protected]