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Onboarding Compliance Specialist – Limassol, Cyprus
Job Location:
Monthly Salary:
Posted:
20 August 2026 (22 days ago)
Posted:
Application Deadline:
17 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Onboarding Compliance Specialist position in Limassol Cyprus.
At a glance
- Location: Limassol Cyprus
- Work model: On-site
- Languages: English
- Salary: 40K gross per annum depending on experience. (gross)
- Start date: ASAP
- Relocation: Not provided for this role
About the role
A 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.
What we are looking for
- 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
Salary
40K gross per annum depending on experience. (gross)
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)
How the process works
- Apply with your CV – we review every application
- Short screening call with a CloserHire recruiter (around 30 minutes)
- Interview with the hiring team
- Offer then support with paperwork and where applicable your move
