KYC Specialist - Fiat & Crypto Casino (Remote)
- Κύπρος
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 r…
Θέσεις εργασίας - εργασία KYC Specialist - Κύπρος
9 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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Underwriting Compliance Specialist
- Λεμεσός
Our client, a dynamic private gaming company located in Limassol, is seeking an Underwriting Compliance Specialist to join their expanding team. We are seeking a detail-oriented an… -
Banking Relationships Specialist
FYST
- Λεμεσός
WHAT YOU'LL BE WORKING ON Manage the day-to-day operations of correspondence with banks; Help businesses to pass banks’ KYC Due Diligence successfully; Ensure the documents pre… -
Payment Specialist Withdrawal (shift hours) - Limassol
- Λεμεσός
- EUR 24.000-30.000 το χρόνο
Our client in Limassol is a service company to several forex brands having different licenses and they are focused on payments. They are looking to recruit a sharp Payment Speciali… -
Underwriting Compliance Specialist
- Λεμεσός
Key Duties/Responsibilities: Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regul… -
Back-Office Specialist (Shift-Patterns)
- Λευκωσία
Key Duties/Responsibilities: Processing and monitoring of daily client's deposits and withdrawals through different PSPs. Communicating with banks and payment service providers. … -
Underwriting Compliance Specialist
- Κύπρος
BettingJobs is working with a well-established B2C casino operator with multiple brands, who are seeking to hire an experienced Underwriting Compliance Specialist to join their tea… -
Client Due Diligence Support (Banking)
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Client Due Diligence Support
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi…