Onboarding & Underwriting Compliance Specialist – iGaming

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.

• Carry out KYC and due-diligence reviews on new partners and customers
• Apply AML and financial-crime compliance standards to onboarding and underwriting decisions
• Assess risk document findings and escalate where needed
• Work with business teams to keep onboarding both compliant and efficient
• Keep files policies and procedures audit-ready

• Bachelor's degree in Law Business Finance or a related field
• At least 2 years of experience in compliance KYC or underwriting
• 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: 40000 gross per year depending on experience
• Private medical insurance (employee contribution 58.67 per month in year 1 29.34 in year 2; fully paid by the company from year 3)
• Birthday vouchers and perks for special occasions
• Subsidised parking (20 per month employee cost)
• Hybrid working after the 6-month probation period

• Locally based candidates only relocation is not offered for this position

• Location: Limassol Cyprus on-site MondayFriday 09:0018:00; hybrid after 6 months
• Contract: Full-time
• Start: As soon as possible

Apply with your CV through this listing. A recruiter from BC Recruitment will contact you to talk through the role answer your questions and guide you through the next steps. Our service is free for candidates the hiring company covers the cost.