Onboarding (Underwriting) Compliance Specialist

  • Limassol, Cyprus
  • Full-Time
  • On-Site
  • 40,000-40,000 EUR / Month

Job Description:

A Onboarding (Underwriting) Compliance Specialist role with SkillOnNet 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

Language required: English

Highlights:

  • Private health insurance

Requirements:

  • Bachelor's 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