Onboarding Compliance Specialist – Limassol

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 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
• Must be already based in Cyprus

Whats on Offer

• 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)

Location: Limassol

Working arrangement: Onsite

Employment: Full-time

Languages: English

Seniority: Entry to Mid-level

Industry: iGaming

Salary: To be discussed

People Hive HR Consultancies LLC is acting as the recruitment partner for this vacancy. Applications will be handled confidentially and shared with the client as part of the recruitment process.

Job Reference: PH-DSR-123