iSignthis

iSignthis is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX) with a market capitalisation of over €200million. Our services include emoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way.

We provide regulated and high value businesses a complete customer onboarding solution, close coupled with payments. Paydentity™ brings together remote identity verification, multiple card scheme and APM payment processing, acquiring and settlement through iSXPay®, and SWIFT and SEPA capable deposit taking capabilities. 

Our vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties.

We retain only the best, and we reward extremely well through the sense of worthwhile personal and team achievement, with generous remuneration, including staff share plans. 

iSignthis Nicosia, Cyprus
16/01/2020
Full time
Who we are iSignthis is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX). Our services include eMoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way. We provide regulated and high value businesses a complete customer onboarding solution, close coupled with payments. Paydentity™ brings together remote identity verification, multiple card scheme and APM payment processing, acquiring and settlement through iSXPay®, and SWIFT and SEPA capable deposit taking capabilities. Our vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties. Responsibilities: Interpret data, analyze results using statistical techniques and provide ongoing reports to the Financial Controller Acquire data from primary or secondary sources and maintain databases/data systems Identify, analyze and interpret trends or patterns in complex data sets Perform daily, weekly and monthly reconciliations and bookkeeping Daily reconciliation of receivables to bank Track inbound transactions from primary database to bank statements Work closely with the Treasury Team and locate/define new process improvement opportunities Provide feedback of information regarding merchant reconciliations to other departments or to management whenever needed Requirements: Proven working experience as a reconciliation analyst/ data analyst/ accountant Up to 3 years of accounting experience Technical expertise regarding data models, database mining and segmentation techniques Advanced knowledge in Excel (tables & formatting, conditional formatting, advanced charting, pivot tables & pivot reporting, VBA & Macros, data tables, simulations & solver) Assist in queries, report writing and presenting findings Proficiency in English (both written and oral) Attention to detail & ability to work under pressure Benefit from: Industry leading salary Private health insurance Equity/share-based scheme of company stock Continuous personal development How to Apply: Apply to with a full copy of your CV, quoting “ Accounting & Reconciliation Officer” Right to work You must have the right to legally reside and work in the Republic of Cyprus or be an EU citizen. Employment is subject to a National Police Check. Not what you are looking for? Try these related job searches Jobs at iSignthis in Nicosia Accounting jobs in Nicosia Finance jobs in Nicosia Accounting jobs in Cyprus
iSignthis Nicosia, Cyprus
10/01/2020
Full time
Who we are iSignthis  is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX). Our services include eMoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way. We provide regulated and high value businesses a complete customer onboarding solution, close coupled with payments. Paydentity™ brings together remote identity verification, multiple card scheme and APM payment processing, acquiring and settlement through iSXPay®, and SWIFT and SEPA capable deposit taking capabilities. Our vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties. The role We are seeking an experienced Client Onboarding KYC Specialist to support the Risk and Underwriting department to assemble all documentation needed to complete application approvals. The successful candidate will be able to perform duties under general supervision, applying knowledge of credit risk guidelines, within fundamental concepts, practices and procedures and demonstrate a high level of autonomy and independent judgment in making decisions and interacting effectively and positively with all levels of personnel, clients and business partners. Responsibilities: Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the Company’s customers and end users. Administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance. Maintains and reviews current information on existing accounts. Ensuring merchants are on-boarded according to iSignthis policies and procedures. Contacting merchants, requesting, gathering and checking completeness of all merchant due diligence data, information and/or documentation required per Company Procedures. Verifying the data, documents and information including checks of merchant incorporation status via company house/company registrar, regulators, specialist databases and public access databases. Identifying and verifying persons of significant control, including beneficial owners. Identifying and verifying that merchants have appropriate licensing to operate in AML/CFT regulated sectors, including checking the status of the license, any geographical limitations set by regulators on operators, fines and/or sanctions imposed. Recording merchant status for on-boarding and go live as well as keeping accurate records at termination to ensure records are always up to date. Setting up accurate and precise filing systems whether soft / hard copy, according to iSignthis policies and procedures. Carrying out merchant on-boarding checks on websites (where appropriate) including ghost shopping and investigation of merchant compliance to card schemes and where relevant, regulators. Summarizing status and compiling the above into pre- agreed formats for review by the Chief Risk Officer, the AMLCO and the Chief Operating Officer. Updating the above on an annual basis for each merchant. Requirements: Bachelor’s Degree in Law, Finance or other related field 3+ years underwriting merchant accounts Prior merchant services, client onboarding or underwriting experience Solid analytical, negotiation and problem-solving skills Time management skills, good communication skills and negotiation ability. Ability to communicate effectively with our client and business partners The Package Competitive Salary Private health insurance plan participation Performance Bonus, including mix of cash and share-based scheme of company stock Training period at our headquarters in Melbourne, Australia, where applicable Relocation partial compensation including tickets and accommodation, where applicable Right to Work The right candidate must have the right to legally reside and work in Cyprus. Employment is subject to a National Police check. How to Apply Apply to  quoting “Client Onborading KYC Specialist” Not what you are looking for? Try these related job searches Jobs at iSignthis in Nicosia Legal jobs in Nicosia Finance jobs in Nicosia Legal jobs in Cyprus