A Onboarding (Underwriting) Compliance Specialist role with the employer 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

• Location: Limassol, Cyprus
• Language: English
• Work model: On-site
• Start: ASAP

Your Profile

• 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
• Strong analytical skills and attention to detail

What Is Offered

• 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)

Relocation

• N/A. Locally based candidates only.