Data Compliance Specialist Jobs in Limassol

Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol CyprusWork model: On-siteEmployment type: Full-timeSalary: Competitive (commensurate with experience) DUTIES AND RESPONSIBILITIES: Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing p...

Requirements: Bachelors 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...

People Hive is supporting a client in the search for an Onboarding (Underwriting) Compliance Specialist to join their team in Limassol. The role focuses on KYC due diligence AML compliance and partner onboarding within a global iGaming organisation. Critical Requirements Bachelors degree in Law Busi...

A global iGaming organisation is hiring a Compliance Specialist to run KYC due diligence AML checks and partner onboarding. You will decide who the company does business with a role for someone who is analytical precise and comfortable making risk-based decisions.What you will doCarry out KYC and du...

David Kennedy Recruitment is working with a global iGaming technology and online casino platform provider currently looking to hire a Onboarding (Underwriting) Compliance Specialist to join their growing team. Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol Cyprus Work mo...

Onboarding Compliance Specialist position in Limassol Cyprus.At a glanceLocation: Limassol CyprusWork model: On-siteLanguages: EnglishSalary: 40K gross per annum depending on experience. (gross)Start date: ASAPRelocation: Not provided for this roleAbout the roleA Onboarding (Underwriting) Compliance...

A Onboarding (Underwriting) Compliance Specialist role with SkillOnNet 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...

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: Fu...

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