Our client an Online Gaming company is currently looking to recruit an experienced and motivated Senior KYC/Compliance officer to join our dynamic team at their Limassol based offices
In this role, you will develop and implement KYC policies and procedures, lead and mentor a team of analysts, ensure compliance through regular audits, and identify and mitigate risks in customer onboarding and due diligence
About the company:
- A leading provider of full-stack B2C services designed to empower external clients in the iGaming industry.
- Our mission is to deliver comprehensive, innovative solutions that enable our clients to offer top-tier experiences to their users.
- From development and platform integration to marketing, user acquisition, and customer support, we cover every aspect of the B2C lifecycle.
- Our team of experts works collaboratively to deliver custom solutions that drive growth, engagement, and revenue.
Main responsibilities:
- Develop and implement comprehensive KYC policies and procedures that comply with regulatory requirements.
- Lead, mentor, and develop a team of KYC analysts, fostering a culture of compliance and continuous improvement.
- Ensure ongoing compliance with KYC regulations and internal policies by conducting regular audits and reviews.
- Identify and mitigate potential risks related to customer onboarding and ongoing due diligence. What are we looking for?
- Bachelor’s degree in law, Finance, Business Administration, or a related field. A master’s degree or relevant certification (e.g., CAMS) is preferred.
- Minimum of 3 years of experience in KYC, AML, or compliance roles, with at least 2 years in our industry.
- In-depth knowledge of KYC regulations and best practices.
- Strong analytical and problem-solving abilities.
- Excellent communication and leadership skills.
- Proficiency in compliance software and tools.
- Ability to manage multiple tasks and priorities.
Salary:
- Salary 2500 - 3000 Euros gross monthly
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of KYC/Compliance Officer with reference number 3223.
Or you can apply directly through your candidate login by hitting the APPLY button.
