A working week in Limassol, Cyprus, in English. €40K gross per annum, depending on experience.

A typical day

You'll spend most of it on onboarding (Underwriting) Compliance, specialist role with our client focused on KYC, due diligence, AML compliance and partner onboarding within a global iGaming organisation. On-site Monday to Friday 09:00am to 18:00pm. Hybrid after 6-months probational period Location: Cyprus Employment Type: Full-time, and in short: ■ KYC + AML + due diligence + compliance + partner onboarding.

Would you fit?

We're looking for someone with bachelor's degree in Law, Business, Finance or related field, minimum 2 years of Compliance, KYC or Underwriting experience, strong AML and financial crime compliance knowledge, experience conducting KYC and due diligence reviews, excellent English communication skills, and strong analytical skills and attention to detail.

The money

€40K gross per annum, depending on experience

What comes with it

• Private Health Cover

Benefits

• Private Medical insurance (1 st year of employment you contribute €58.67 per month, 2nd year of employment you contribute €29.34 per month, the company covers, 3rd year of employment and onwards, health insurance is free the company covers the cost
• Birthday vouchers and additional perks for special occasions
• Subsidized parking (20 EUR per mo employee cost)
• Possibility of hybrid working arrangements after passing 6 mo probation period)

Who you'd work for

Onboarding (Underwriting) Compliance Specialist role with our client focused on KYC, due diligence, AML compliance and partner onboarding within a global iGaming organisation. On-site Monday to Friday 09:00am to 18:00pm. Hybrid after 6-months probational period Location: Cyprus Employment Type: Full-time In short: ■ KYC + AML + due diligence + compliance + partner onboarding

About Cyprus

Sun most of the year, English widely used at work, and a big expat professional community.

Applying

• Send us your CV and we will come back to you either way
• A relaxed 30-minute conversation to check the role genuinely fits
• The company's own interview stage
• Offer and contract — we stay involved through paperwork and arrival

CloserHire recruits for this role on behalf of our client. We are an equal-opportunity recruiter and consider every applicant on ability alone.