Due Diligence Compliance Officer

1 day ago

Limassol, Limassol, Cyprus RISK Full time €40,000 - €60,000 per year
Company Description

At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.

Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace the competition in seizing new markets and to perfect the art of swift and effective establishment in the international gaming sector.

Job Description

We are looking for a Due Diligence Compliance Officer (KYC, KYB) to join our global partner's team. 

Your main responsibilities will be:

  • Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
  • Preparing AML&TF, licensing and other compliance documents;
  • Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
  • To performing other tasks on a daily basis that may fall to AML&TF and compliance;
  • Assisting projects of the group to build up internal KYC policies and procedures;
  • Update KYC procedures of clients and 3rd party service providers;
  • Ensure the correct documentation is received in respect of KYC procedures;
  • Conduct KYC and KYB checks of the counterparties;
  • Conduct due diligence of the companies of the group for third parties.
Qualifications
  • Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
  • Professional certification (e.g. CySEC Basic or Advanced) is a plus;
  • Excellent knowledge of MS Office (Excel, Word, PowerPoint);
  • Fluent oral and written communication skills in both English and Russian;
  • Knowledge of Ukrainian is an advantage;
  • Legal background in gambling will be considered an advantage.
Additional Information
  • Hybrid work that lets you craft the perfect work-life balance.
  • Vacation: 20 working days.
  • Paid sick leave
  • Learning Coverage
  • Team Building programs
  • Mental Health Programs
  • Sport coverage
  • Medical insurance, dental coverage

  • Due Diligence Compliance Officer

    1 day ago

    Limassol, Limassol, Cyprus RISK Full time €30,000 - €60,000 per year

    Company DescriptionAt RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace...

  • Compliance and AML Officer

    1 week ago

    Limassol, Limassol, Cyprus XM Full time €30,000 - €60,000 per year

    The Role:We are looking for an enthusiastic and self-motivated Compliance and AML Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities, conduct due diligence, AML client reviews, and assist with reporting.The main responsibilities of the position include:Provide support to the Head of Compliance &...

  • Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus GamblingCareers Full time €25,000 - €40,000 per year

    BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. ‍Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...

  • Junior Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Capital Full time €25,000 - €40,000 per year

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Join a fast-paced and...

  • Customer Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Michael Chambers & Co. LLC Full time €35,000 - €45,000 per year

    Job Position: Customer Compliance OfficerMichael Chambers & Co. LLC, a full service law firm based in Limassol. As part of our continuous growth, we are seeking a detail-oriented Customer Compliance Officer to join our team and reinforce our internal governance and compliance structures. The successful candidate will be responsible for managing key aspects...

  • Compliance Manager

    5 days ago

    Limassol Municipality, Limassol, Cyprus InnerCircles Full time €60,000 - €80,000 per year

    Role DescriptionThis is a full-time on-site role for a Compliance Manager located in Limassol Municipality. The Compliance Manager will be responsible for ensuring that the organization adheres to legal standards and in-house policies. Daily tasks include developing and implementing compliance programs, reviewing company procedures, and advising management...

  • VASP Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Scope Markets Full time €40,000 - €60,000 per year

    About us:Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.We are...

  • MLRO/Head of Compliance

    1 day ago

    Limassol Municipality, Limassol, Cyprus S72 Full time €40,000 - €80,000 per year

    Role:MLRO/Head of ComplianceLocation:St. Julian's, Malta (on-site relocation required)Employment Type:Full-TimeType of Candidate:A Senior AML officer ready to take the next step, deputy MLRO or a MLRO within a regulated CFD with strong experience in a CySEC regulated firmAbout the RoleWe are seeking a highly motivatedMoney Laundering Reporting Officer...

  • Third Party Risk Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Capital Full time €60,000 - €80,000 per year

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. is looking for a...

  • Communication Monitoring and Compliance Assistant

    2 weeks ago

    Limassol, Limassol, Cyprus A.D. COMPLIANCE SERVICES LTD Full time €20,000 - €25,000 per year

    If you've been searching for an opportunity that will put you on the fast track to career success, you've just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Communication Monitoring and Compliance Assistant (German - Spanish) at our headquarters in Limassol. As a Communication Monitoring and Compliance...