Work Channel Recruitment Agency — Limassol, Cyprus
We are partnering with a well-established company based in Limassol, and are currently seeking a Compliance & Onboarding Specialist to join their team. We are looking for a detail-focused and experienced Compliance & Onboarding Specialist to join our client's Legal team. The successful candidate will be responsible for overseeing and carrying out KYC and compliance reviews across the Group. The role requires a solid understanding of regulatory compliance, risk assessment, and partner due diligence. You will play a key role in ensuring that both the Group and its partners operate in line with internal compliance requirements and all applicable legal and regulatory standards.