David Kennedy Recruitment is working with a global iGaming technology and online casino platform provider currently looking to hire a Onboarding (Underwriting) Compliance Specialist to join their growing team.

Position: Onboarding (Underwriting) Compliance Specialist

Location: Limassol, Cyprus

Work model: on-site

Employment type: Full-time.

DUTIES AND RESPONSIBILITIES:

• Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing partners
• Collect, verify, certify and securely maintain KYC documentation in line with regulatory requirements
• Perform risk assessments and recommend approvals or escalations based on compliance findings
• Ensure compliance with AML, CTF, FATCA, OFAC and other applicable regulatory frameworks
• Monitor partner activities for suspicious behaviour and escalate potential compliance risks where necessary
• Lead the compliance review during partner onboarding, including verification of identity, ownership, business structure and financial standing
• Ensure onboarding documentation complies with internal policies and regulatory requirements
• Prepare and submit regulatory reports and compliance assessments accurately and on time
• Monitor regulatory developments and support the implementation of compliance process updates
• Assist in developing, maintaining and improving KYC, underwriting and compliance policies and procedures
• Collaborate with Legal, Finance, Business, Projects and other internal teams to ensure regulatory compliance across the organisation
• Support audits and communicate with external auditors, regulators and business partners when required
• Deliver compliance training and guidance on KYC procedures, regulatory requirements and best practices.

REQUIREMENTS:

• Bachelor's degree in Law, Business, Finance or a related field
• Minimum 2 years of experience in Compliance, KYC, Underwriting or a similar regulatory role
• Experience within the FinTech industry is preferred
• Strong knowledge of AML, CTF and financial crime compliance requirements
• Familiarity with FATCA, OFAC, gaming regulations and similar regulatory frameworks
• Experience conducting KYC, due diligence and risk assessments
• Strong analytical skills with exceptional attention to detail
• Excellent organisational and prioritisation skills in a fast-paced environment
• Strong written and verbal English communication skills
• Ability to explain compliance requirements clearly to internal and external stakeholders
• Experience using compliance, risk management or KYC software and tools
• High level of integrity, professionalism and ethical standards
• Experience within the iGaming industry is an advantage.

OFFER:

• Competitive salary package
• Excellent working environment
• Medical insurance plan
• Company pension plan
• Birthday and special occasion vouchers
• Fully equipped kitchen and employee lounge
• Monthly lunches, company events and team activities
• Career development opportunities within a leading international iGaming company
• And many more!!!