Compliance Manager

Client: SaaS & B2B software owner Location: Hybrid - Cyprus Reporting to Chief Legal Officer The Purpose - Own client and partner onboarding: manage KYB and due diligence onboarding processes with EMIs, payment partners and service providers. - Establish, streamline, and maintain frictionless document collection workflows and onboarding pipeline tracking. - Perform risk assessments for new and existing business relationships, including EDD when necessary. - Screen entities and individuals for sanctions, PEPs, adverse media, and other risk indicators as part of pre-employment checks and KYB due diligence checks inter alia. - Write and update AML, KYB and other policies and procedures on ad hoc basis. What Makes You a Fit - 4+ years hands-on experience in a dedicated AML, KYB, or Due Diligence Manager role covering game suppliers, merchant onboarding or payments , with relevant certifications. - Understanding of the licensing landscape in the igaming industry from the compliance perspective. - A recognized industry certification. - Deep working knowledge of AML/CFT frameworks and GDPR/data privacy standards. - Knowledge of the payment ecosystem, merchant onboarding, game suppliers and software B2B suppliers. - Excellent writing skills in English. - Strong organization and attention to detail. - Curiosity; great research skills. - Great project management skills. Nice to have - Prior experience managing, mentoring, or supervising a compliance team is a strong plus, as the role can be scaled to a People Lead position for the right candidate. - Direct experience building KYB and KYC company profiles in legal software such as Zygos or Ebos. - Legal training or a legal background. - Knowledge of the EU and offshore environment as far as the company law as concerned. What's in it for you? 🏝️ 28 days of annual leave plus public holidays, and an extra day off for your birthday. 🏃‍♂️ Wellness allowance (from month three) and 📱 communication allowance. 💻 Top-spec laptop from day one. 🥗 Free lunch on Thursdays, plus ☕ coffee and snacks in the office. 💸 Benefits card with discounts across a wide range of services. 🚗 Office parking (first come, first served). This opportunity is powered by Bet On Talent - Applying through us is your ultimate VIP pass 💎 We work deeply within our partner's ecosystem, which means we skip the generic applicant piles and fast-track your profile straight to the team - Hit apply now and let's make your next big career move happen!