Onboarding (Underwriting) Compliance Specialist
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