Key Duties/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 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.
• Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC.
• 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.

Key Skills/Experience: 

• Bachelor’s degree in Law, Business, Finance, 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.

Key Benefits:   

• Competitive salary based on skills and experience.
• Medical Insurance.
• Provident Fund.
• Annual Bonus.
• Ongoing personal and professional development opportunities.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.