Compliance Officer
Compliance Officer
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Job Description
Do you have experience as a Compliance Officer and looking for a new job opportunity to develop your career
Our client is an iGaming Group of Companies and seeking to hire a detailoriented Compliance Officer to support their compliance operations focusing on corporate structures payment service providers (PSPs) and bank onboarding. This role is essential to maintaining the compliance administration and operational integrity of their groups activities across multiple jurisdictions. In addition you will have the opportunity to assist in licensing maintenance onboarding processes and ensuring compliance with AML and other regulatory requirements.
Salary:gross
Location: Remote (Regular inperson meetings in Nicosia)
Responsibilities:
- Onboarding & Due Diligence:
- Manage KYB KYC and KYT processes for onboarding new banking clients PSPs and affiliate partners.
- Coordinate with internal teams (compliance legal) and external partners to gather and update documentation.
- Conduct due diligence and background checks on potential partners.
- Structural Maintenance:
- Maintain records for international business entities and ensure they are in good standing.
- Conduct periodic reviews with CSPs to ensure KYB compliance.
- Archive expired documents and update records for registry certifications.
- Licensing & Contract Management:
- Assist in licensing applications and ensure adherence to license requirements.
- Review and maintain contracts with PSPs affiliates and other partners.
- Ensure compliance with licensing conditions and report any structural changes.
- AML Compliance:
- Respond to KYC and KYT requests from banks preparing required documents with internal teams.
- Monitor and report on suspicious user behaviors coordinating with the Payments and Fraud department.
- Support the configuration and maintenance of antifraud tools as outlined in AML policies.
- Administrative Support:
- Centralize external legal services and streamline compliance documentation processes.
- Provide administrative support for the compliance team to optimize workflows.
Requirements:
- 23 years of experience in compliance or onboarding preferably in the iGaming industry.
- Familiarity with KYB KYC AML and due diligence processes.
- Strong organizational skills and ability to handle multiple priorities.
- Excellent communication and interpersonal skills to liaise with partners and stakeholders.
- Knowledge of PSPs and banking systems within the iGaming industry is an advantage.
Employment Type
Full Time
