Onboarding (Underwriting) Compliance Specialist

David Kennedy Recruitment is working with a global i. Gaming 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 Fin. Tech 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 i.

Gaming 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 i.

Gaming company And many more!!!