About the position
A Onboarding (Underwriting) Compliance Specialist role with SkillOnNet focused on KYC, due diligence, AML compliance and partner onboarding within a global iGaming organisation. On-site Monday to Friday 09:00am to 18:00pm. Hybrid after 6-months probational period Location: Cyprus Employment Type: Full-time In short: KYC + AML + due diligence + compliance + partner onboarding Language required: English Highlights: Private health insurance Requirements: Bachelor's degree in Law, Business, Finance or related field Minimum 2 years of Compliance, KYC or Underwriting experience Strong AML and financial crime compliance knowledge Experience conducting KYC and due diligence reviews Excellent English communication skills Strong analytical skills and attention to detail
About the company
Identifica el mejor Talento con Talent Job Seeker
Fair Compensation
Fair pay and attractive terms
Onboarding
A Structured Start from Day One
A supportive team
Mutual Respect and Open Collaboration
Future Outlook
A Secure Job with Growth Opportunities
Open application
Talent Job Seeker
Contact
Apply directly to the employer
Applications for this position are submitted directly through Talent Job Seeker. There you'll find all the details and can apply right away.
View directly on the employer's website