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Open nowFirst seen 4 days ago

Onboarding (Underwriting) Compliance Specialist (REF DSR: 101)

Cross Border Talents439 open roles

Where
Limassol, Cyprus
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Your applicationOpen nowOnboarding (Underwriting) Compliance Specialist (REF DSR: 101)Cross Border Talents · Limassol, Cyprus

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Cross Border Talents's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 4 days ago

The posting

Position: Onboarding (Underwriting) Compliance Specialist Location: Limassol, Cyprus Work model: On-site Employment type: Full-time Salary: Competitive (commensurate with experience)

DUTIES AND RESPONSIBILITIES:

Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing partners Collect, verify, certify and securely maintain KYC documentation in line with regulatory requirements Perform risk assessments and recommend approvals or escalations based on compliance findings Ensure compliance with AML, CTF, FATCA, OFAC and other applicable regulatory frameworks Monitor partner activities for suspicious behaviour and escalate potential compliance risks where necessary Lead the compliance review during partner onboarding, including verification of identity, ownership, business structure and financial standing Ensure onboarding documentation complies with internal policies and regulatory requirements Prepare and submit regulatory reports and compliance assessments accurately and on time Monitor regulatory developments and support the implementation of compliance process updates Assist in developing, maintaining and improving KYC, underwriting and compliance policies and procedures Collaborate with Legal, Finance, Business, Projects and other internal teams to ensure regulatory compliance across the organisation Support audits and communicate with external auditors, regulators and business partners when required Deliver compliance training and guidance on KYC procedures, regulatory requirements and best practices.

REQUIREMENTS:

Bachelor's degree in Law, Business, Finance or a related field Minimum 2 years of experience in Compliance, KYC, Underwriting or a similar regulatory role Experience within the FinTech industry is preferred Strong knowledge of AML, CTF and financial crime compliance requirements Familiarity with FATCA, OFAC, gaming regulations and similar regulatory frameworks Experience conducting KYC, due diligence and risk assessments Strong analytical skills with exceptional attention to detail Excellent organisational and prioritisation skills in a fast-paced environment Strong written and verbal English communication skills Ability to explain compliance requirements clearly to internal and external stakeholders

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