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:

• 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!!!