We are partnering with a well-established company based in Limassol, and are currently seeking a Compliance & Onboarding Specialist to join their team.
We are looking for a detail-focused and experienced Compliance & Onboarding Specialist to join our client’s Legal team. The successful candidate will be responsible for overseeing and carrying out KYC and compliance reviews across the Group.
The role requires a solid understanding of regulatory compliance, risk assessment, and partner due diligence. You will play a key role in ensuring that both the Group and its partners operate in line with internal compliance requirements and all applicable legal and regulatory standards.
Benefits
KYC / Due Diligence
• Carry out thorough KYC reviews for prospective and existing partners, ensuring that all necessary documentation is obtained, validated, and aligned with regulatory requirements.
• Assess risk levels based on KYC information and provide recommendations regarding partner approval or escalation where required.
• Gather, certify, and securely maintain all necessary documentation in accordance with regulatory standards, while coordinating its timely sharing with external partners based on varying priorities and deadlines.
Compliance Monitoring
• Maintain ongoing compliance with applicable local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other relevant financial regulations.
• Review partner activity for potential warning signs or suspicious behaviour and escalate concerns when appropriate.
Partner Onboarding
• Manage the compliance review process for new partner onboarding, including verification of identity, corporate structure, ownership, and financial position.
• Confirm that all onboarding documentation complies with internal policies and relevant industry regulations.
Regulatory Reporting
• Prepare and submit required regulatory reports, such as KYC risk assessments, accurately and within the required timelines.
• Stay informed of developments and changes in relevant regulatory frameworks and assess their impact on existing compliance processes.
Policy and Procedure Development
• Support the creation, implementation, and ongoing maintenance of compliance policies and procedures related to underwriting and KYC.
• Ensure that procedures are properly documented and regularly reviewed to remain aligned with regulatory updates and best practices.
Cross-Functional Collaboration
• Collaborate closely with business, project, finance, and other internal teams to support consistent compliance practices across the organisation.
• Liaise with external auditors, regulators, and other relevant stakeholders when required for audits or compliance assessments.
Training & Awareness
• Deliver guidance and training to internal teams and partners regarding compliance obligations, KYC processes, and relevant regulatory developments.
• Bachelor’s degree in Law, Business, Finance, or another relevant field.
• At least 2 years of experience in compliance, underwriting, KYC, or a comparable regulatory role
• Solid understanding of AML requirements and other applicable financial regulations.
• Good knowledge of regulatory frameworks, including gaming regulations, FATCA, OFAC, and other related requirements.
• Excellent attention to detail combined with strong analytical abilities.
• Capable of handling multiple responsibilities and effectively prioritizing tasks in a fast-paced working environment.
• Strong interpersonal and communication skills, with the ability to clearly communicate compliance-related matters to both internal and external stakeholders.
• Experience using compliance and risk management systems and tools.
• High ethical standards, professionalism, and integrity.
Feel free to contact us if you would like to learn more about our services and how we can assist you with your next role.
