KYC Specialist - Fiat & Crypto Casino (Remote)

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  • Κύπρος
  • Μόνιμη
  • Πλήρης Απασχόληση
  • Πριν 16 ημέρες
We are Headshot Recruitment Agency, and our client - a fast-growing fiat-crypto online casino - is looking for a highly organized and detail-oriented KYC Specialist to join their remote compliance operations team.This is a key role ensuring smooth customer onboarding, regulatory compliance, and the integrity of user verification processes. If you’re experienced in KYC, compliance, or fintech onboarding, and thrive in a structured, remote setup - this is your chance to grow with a forward-thinking team.NDARemote(Remote)Full-timeResponsibilities:Execute routine KYC and onboarding processes in line with internal policies and regulationsReview and verify user-submitted documentation with attention to detail and accuracyEnsure compliance with international regulatory standards and internal proceduresCollaborate with internal compliance and finance teamsUse tools such as Sumsub to manage and streamline identity verification workflowsHandle sensitive customer data with a high degree of confidentiality and securityRequirements:Prior experience in KYC, Compliance, or Onboarding, preferably in fintech or iGamingStrong organizational and time-management skills in a remote-first environmentEnglish level B2+ (working proficiency for documentation and team communication)High attention to detail, integrity, and ability to follow structured processesAbility to work independently while staying aligned with team goals and KPIsSectorEmploymentFull-time

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