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Onboarding Compliance Specialist
Job Location:
Monthly Salary:
Posted:
12 August 2026 (3 hours ago)
Posted:
Application Deadline:
9 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
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
- 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
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.
