Our client, a highly successful and fast-growing Online Gaming Company, is looking to hire an Compliance/KYC Officer to join their team based in Limassol.
As an Compliance/KYC Officer, you will be responsible for conducting and managing all Know Your Customer (KYC) and compliance checks of the Group. You will possess a strong background in regulatory compliance, risk management, and partner due diligence. You will ensure that the Group and all partners meet their compliance standards and adhere to relevant legal and regulatory frameworks.
Responsibilities:
- Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regulatory standards.
- Perform risk assessments based on KYC data and make recommendations on partnership approvals or escalations when necessary.
- Collecting, certifying and properly storing all required documents in compliance with regulatory standards and sharing them with our external partners while maintaining deadlines of different priorities.
- Ensure ongoing compliance with local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other financial regulations.
- Monitor partner activities for any red flags or suspicious activities and escalate issues where appropriate.
- Lead the compliance review during the onboarding process of new partners, including the verification of identity, business structure, ownership, and financial standing.
- Ensure that all onboarding documentation is in line with company policies and industry regulations.
- Prepare and submit regulatory reports (e.g., KYC risk assessments) in a timely and accurate manner.
- Maintain an up-to-date understanding of changes in relevant regulatory frameworks and their impact on compliance processes.
- Policy and Procedure Development:
- Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC.
- Ensure all processes are documented and updated regularly to reflect best practices and regulatory changes.
- Work closely with business, project, finance and various other teams to ensure seamless compliance across departments.
- Collaborate with external auditors, regulators, and other stakeholders as needed for audits or compliance reviews.
- Provide training and guidance to internal teams and partners on compliance requirements, KYC procedures, and regulatory changes
Requirements:
- Bachelor’s degree in Law, Business, Finance, Law, or a related field.
- Minimum of 2 Years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry.
- Strong knowledge of AML and other financial regulations.
- Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar regulations.
- Exceptional attention to detail and strong analytical skills.
- Ability to manage multiple tasks and prioritize in a fast-paced environment.
- Strong communication and interpersonal skills, with the ability to explain compliance concepts clearly to internal and external stakeholders.
- Proficiency in compliance and risk management software/tools.
- Strong ethical standards and a high level of integrity.
Benefits:
- Excellent work environment
- Attractive salary package
- Monetary vouchers on Birthdays and other special occasions
- Fully equipped kitchen and in-house entertaining space
- Options to enrol in Company's medical insurance plan
- Possibilities to enrol in Company's pension plan
- Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities.
- A chance to advance professionally inside one of the world's largest iGaming organisations.
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance/KYC Officer with reference number 2994.
Or you can apply directly through your candidate login by hitting the APPLY button.
