Onboarding (Underwriting) Compliance Specialist

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

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Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing partners

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Collect, verify, certify and securely maintain KYC documentation in line with regulatory requirements

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Perform risk assessments and recommend approvals or escalations based on compliance findings

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Ensure compliance with AML, CTF, FATCA, OFAC and other applicable regulatory frameworks

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Monitor partner activities for suspicious behaviour and escalate potential compliance risks where necessary

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Lead the compliance review during partner onboarding, including verification of identity, ownership, business structure and financial standing

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Ensure onboarding documentation complies with internal policies and regulatory requirements

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Prepare and submit regulatory reports and compliance assessments accurately and on time

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Monitor regulatory developments and support the implementation of compliance process updates

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Assist in developing, maintaining and improving KYC, underwriting and compliance policies and procedures

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Collaborate with Legal, Finance, Business, Projects and other internal teams to ensure regulatory compliance across the organisation

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Support audits and communicate with external auditors, regulators and business partners when required

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Deliver compliance training and guidance on KYC procedures, regulatory requirements and best practices.

REQUIREMENTS

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Bachelor's degree in Law, Business, Finance or a related field

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Minimum 2 years of experience in Compliance, KYC, Underwriting or a similar regulatory role

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Experience within the FinTech industry is preferred

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Strong knowledge of AML, CTF and financial crime compliance requirements

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Familiarity with FATCA, OFAC, gaming regulations and similar regulatory frameworks

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Experience conducting KYC, due diligence and risk assessments

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Strong analytical skills with exceptional attention to detail

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Excellent organisational and prioritisation skills in a fast-paced environment

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Strong written and verbal English communication skills

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Ability to explain compliance requirements clearly to internal and external stakeholders

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Experience using compliance, risk management or KYC software and tools

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High level of integrity, professionalism and ethical standards

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Experience within the iGaming industry is an advantage .

OFFER

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Competitive salary package

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Excellent working environment

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Medical insurance plan

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Company pension plan

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Birthday and special occasion vouchers

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Fully equipped kitchen and employee lounge

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Monthly lunches, company events and team activities

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Career development opportunities within a leading international iGaming company

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And many more!!!