Onboarding (Underwriting) Compliance Specialist – Limassol, Cyprus (Apply Today)

€40K gross per annum, depending on experience — plus Private Health Cover. Onboarding (Underwriting) Compliance Specialist in Limassol, Cyprus. What you'll actually take home €40K gross per annum, depending on experience We put the figure in the advert on purpose. If it doesn't work for you, you should know that before you spend three interviews finding out. The perks, in full Private Health Cover Everything else in the package You also get private Medical insurance (1 st year of employment you contribute €58.67 per month, 2nd year of employment you contribute €29.34 per month, the company covers, 3rd year of employment and onwards, health insurance is free the company covers the cost, birthday vouchers and additional perks for special occasions, subsidized parking (20 EUR per mo employee cost), and possibility of hybrid working arrangements after passing 6 mo probation period). The job itself Onboarding (Underwriting) Compliance Specialist role with our client 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 Day to day that means onboarding (Underwriting) Compliance, specialist role with our client 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, and in short: KYC + AML + due diligence + compliance + partner onboarding. What you need to bring Strong analytical skills and attention to detail Excellent English communication skills Experience conducting KYC and due diligence reviews Strong AML and financial crime compliance knowledge Minimum 2 years of Compliance, KYC or Underwriting experience Bachelor's degree in Law, Business, Finance or related field Life in Cyprus Sun most of the year, English widely used at work, and a big expat professional community. Next steps Send us your CV and we will come back to you either way A relaxed 30-minute conversation with us to check the role genuinely fits The company's own interview stage Offer and contract — we stay involved through paperwork and arrival Around five weeks from applying to your first day on the ground. CloserHire recruits for this role on behalf of our client. We are an equal-opportunity recruiter and consider every applicant on ability alone.