Onboarding Compliance – Limassol, Cyprus
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Job Summary
Onboarding (Underwriting) Compliance Specialist in Limassol Cyprus. 40000 per year (gross).
- Location: Limassol Cyprus
- Work model: On-site
- Languages: English
- Salary: 40000 per year (gross)
- Start: ASAP
- Relocation: not offered for this role
- Private Health Cover
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
- 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
- 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 and attention to detail
40000 per year (gross)
- 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)
Cyprus offers year-round sun an English-friendly working environment and a large expatriate professional community particularly around Limassol and Larnaca. It is an easy first move abroad.
- Apply with your CV we read every application
- A short introductory call with CloserHire around 30 minutes
- Interview with the company
- Offer then we help with the paperwork and where relevant the move
From application to starting on the ground usually takes around five weeks.
CloserHire recruits for this role on behalf of our client. We are an equal-opportunity recruiter and consider every applicant on ability alone.
