Specialist·English speakers
Onboarding Compliance Specialist (English)
Limassol, Cyprus · On-site · Starts ASAP
You'll review new client or user onboarding for compliance with the company's regulatory requirements — checking documentation and flagging anything that needs a closer look.
What we're looking for
- 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
Benefits
- Private Medical insurance — you contribute in years 1 and 2, then it's fully covered by the company from year 3 onwards
- Birthday vouchers and additional perks for special occasions
- Subsidized parking
- Possibility of hybrid working arrangements after passing a 6-month probation period
Apply for this role
Send your CV below, or message us on WhatsApp with reference CY-EN-C6FE. A recruiter replies personally, usually within a day.