Compliance Specialist Position

12 hours ago


Limassol, Limassol, Cyprus beBeeCompliance Full time

Compliance Specialist Role Overview

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Our organization is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and validating documentation for account setup, user changes, and currency updates.

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Key Responsibilities:

  • Verify information through online checks and sanctions/PEP screening.
  • Handle requests from partner banks and assess client value.
  • Collaborate with Commercial and Ops teams to ensure smooth onboarding processes.
  • Evaluate client value based on provided documentation.
  • Communicate effectively with clients via Intercom or phone.
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Requirements:

  • 2+ years of experience in compliance, onboarding, or financial services roles.
  • Familiarity with onboarding workflows and KYB refresh cycles.
  • Strong analytical skills and attention to detail.
  • Effective written and verbal communication skills in English.
  • Ability to manage competing priorities in a fast-paced environment.
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What We Offer:

  • Discretionary performance bonus
  • Training and development opportunities
  • A strong, experienced team to work with
  • Multiple growth opportunities
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Join Our Team:

If you are interested in this role and your profile matches the above requirements, apply now by visiting the link below.



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