kyc

We’re looking for an Engineering Manager to lead our KYC/Compliance team. You'll be responsible for growing and mentoring the team while also driving technical direction, architecture, and delivery. The platform handles identity/KYB verification, integrations with external verification and screening providers, and automated compliance decisioning across...

⭐️ CoreStar is a dynamic technology company supporting partners in the fintech and iGaming industries with scalable, high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project. At CoreStar, you’ll have the opportunity to grow your skills, tackle exciting...

David Kennedy Recruitment is working with a global iGaming technology and online casino platform provider currently looking to hire a Onboarding (Underwriting) Compliance Specialist to join their growing team. Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol, Cyprus Work model: on-siteEmployment type: Full-time. DUTIES AND...

DescriptionAt GoMining, a General Manager is the end-to-end owner of a business direction, responsible for its strategy, P&L, product, team, and overall results. A GM combines business, product, and operational ownership — setting priorities, managing unit economics, driving execution, and making decisions based on data. The goal is to run the direction as...

Company DescriptionWe are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

The licensed recruitment agency the JOB HOUSE Ltd (License No. 577), on behalf of its client, is seeking to recruit an experienced Compliance & AML Officer. Main Responsibilities Ensure that the company's activities are conducted in accordance with applicable AML/CFT legislation, regulations and regulatory requirements.Contributes to the effective...

Company Overview Our client is a well-established and regulated forex broker operating under CySEC, with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities Perform KYC and due diligence checks on new and...

bbf: is one of the leading and fastest growing companies in the property market in Cyprus and Greece. We offer a wide range of services to our clients, including property sales, rentals, property management, construction, and other related services. As part of our continued growth, we are looking to strengthen our Client Operations team with a Credit...

Job Description Onboarding Compliance (Underwriting) Specialist Location: CyprusWork Model: Hybrid About the Role A leading international iGaming company is looking for an Onboarding Compliance (Underwriting) Specialist to join its Legal & Compliance team. In this role, you will play a key part in ensuring the business and its partners meet all regulatory...

We are looking for an experienced Compliance Manager to join a fast-growing Sweepstakes Casino operation. This is a hands-on role for someone who can build, improve, and oversee compliance processes across the business while working closely with management, legal teams, operations, CRM, customer support, and external partners. 📍 Remote 🕐...

Company / Client Overview On behalf of our client, a well-established and reputable professional services firm based in Nicosia, we are seeking to recruit a Corporate Administrator to join their growing team. This is an excellent opportunity for a dynamic and detail-oriented professional looking to further develop their career within a structured and...

JFD is an international brokerage group offering CFD and multi-asset trading across multiple jurisdictions, operating a CySEC-regulated investment firm alongside a separately licensed overseas entity. CRM Specialist (FXBackOffice) Limassol, Cyprus · Full-time, permanent Start: immediate The role Own our FXBackOffice CRM configuration, workflows and...

Our client is a CySEC-regulated forex/CFD brokerage headquartered in Nicosia. As the company continues to scale its regulated operations, they are looking to appoint an experienced Head of Back Office to lead and develop their back office function.The Role The Head of Back Office will take full ownership of the back office department, ensuring the accurate,...

About Us Bet on Alfa offers a dynamic and modern working environment in one of the most exciting sectors of contemporary entertainment, operating both online and through a wide network of physical stores across Cyprus. With live betting on the most popular sports and special bets on major events, we are constantly evolving.   The Role We are looking for a...

Compliance Officer Work Model: mild Hybrid, onsite Relocation Assistance: Provided About the Role A well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic, international environment within a highly regulated...

We are looking for an Accountant (Treasury & Payments) to join our Accounting team in Cyprus. In this role, you will be at the heart of our payment infrastructure, helping us improve the financial stability of the company, assisting in expanding into new GEOs, and supporting the development of our current structures. Explore opportunities at JustMarkets and...

The JOB HOUSE, a licensed recruitment agency (Licence No. 577), is recruiting on behalf of a well-established client in Nicosia for the position of Corporate Administrator. Our client is seeking a motivated and detail-oriented professional to join its Corporate Services team. The successful candidate will be responsible for supporting the administration...

A leading Forex broker is looking for a Senior Dealer to join their team in Limassol, Cyprus.Duties & Responsibilities:Execute Forex trades efficiently and accurately using the trading platforms and systems provided by the company. Monitor trade confirmations, settlements, and ensure timely and accurate trade execution.Assess and manage trading risks,...

Head of Compliance & AML – CMC Markets Cyprus - Limassol We’re hiring! This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth. The opportunity As Head of Compliance & AML for CMC Markets Cyprus, you’ll lead the compliance function for a strategically important new...

Fliff is the arena for high-upside play. We are dismantling the paywalls of legacy sportsbooks and reimagining the economics of social games to pioneer the next generation of rewards-driven entertainment spanning sports, casino, predictions, collectibles, and beyond.About The RoleWe’re looking for a Senior Python Engineer to join our Integration team,...