Jr Compliance Administrator

7 days ago

Larnaca, Larnaka, Cyprus Full Force Gaming Group Full time €25,000 - €35,000 per year

Junior Compliance Administrator

The Position:

We are actively seeking a Junior Compliance Administrator to join our Compliance/Paysec/AML Team and grow professionally. This role is pivotal in supporting day-to-day operations within the department, encompassing tasks ranging from ongoing compliance monitoring, payment security tasks (e.g. reviewing KYC documents), to supporting the team with related tasks. The successful candidate must also be prepared to tackle ad-hoc tasks that arise within the department. 

About us

Full Force Gaming Group is a company with extensive experience in the online gaming industry, providing excellent career prospects and significant opportunities for growth within a pleasant working environment.

Main Duties and Responsibilities:

  • Conduct and analyze individual client risk assessments.
  • Perform KYC (Know Your Customer) and Source of Wealth checks, including detailed client analysis.
  • Assist in payment security monitoring and fraud analysis.
  • Review relevant regulations and support the drafting of terms & conditions, policies, and procedures.
  • Support internal and external auditors
  • Communication with regulators and regulatory reporting
  • Employee training on compliance matters.
  • Collaborate actively with various internal departments to ensure timely and efficient execution of tasks and projects.
  • The above responsibilities are not exhaustive and may evolve as per the needs of the Compliance Department and the company.

Candidates Profile:

  • University degree from a reputable University in Law / Economics / Business / Social Studies / Seince, or a related analytical or quantitative field of studies.
  • Proficiency in the English language, with the ability to communicate effectively.
  • Strong proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint.
  • Exceptional communication skills for effective collaboration with internal teams and external partners.
  • Keen attention to detail and a strong focus on quality.
  • Outstanding time management and organizational abilities, with the capacity to meet multiple daily deadlines.
  • Flexibility and adaptability in embracing new responsibilities as they arise.
  • Willingness to grow and assume more responsibilities

What we offer:

  • An attractive salary based on your experience and skills.
  • A pleasant working environment with a fantastic team of driven international colleagues.
  • A chance to thrive in a fast-growing company.
  • Monetary vouchers on Birthdays and other special occasions
  • Medical Insurance.
  • 23 days annual leave.
  • Team building activities.

The Location:

Full Force Gaming Group is based in Cyprus, Larnaca, in a centric location with plenty of nearby social hotspots.  

If you feel you are the right person for the job, send your CV to 

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