Head of Risk & KYC

#vacancy #fulltime #вакансия #cyptus

We are dynamic technology company supporting partners in the fintech and iGaming industries with scalable, high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project.

We are seeking an experienced Head of Risk & KYC to lead and strengthen our risk management, compliance, and customer due diligence functions. The role is responsible for overseeing KYC onboarding, AML controls, risk assessment frameworks, and regulatory compliance while ensuring a smooth customer experience.

Key Responsibilities:
- Lead the Risk & KYC function and manage daily operations.
- Develop and maintain KYC, AML, and risk policies and procedures.
- Oversee customer onboarding, enhanced due diligence, and periodic reviews.
- Monitor regulatory developments and ensure ongoing compliance.
- Identify, assess, and mitigate operational and compliance risks.
- Work closely with Compliance, Operations, and Product teams.

Requirements:
- 4+ years of experience in Risk, Compliance, KYC, or AML roles.
- Strong understanding of AML/KYC regulations and risk management practices.
- Experience within iGaming.
- Strong analytical, leadership, and communication skills

Benefits:
- 24 working days of paid annual leave
- 6 days of paid sick leave
- Official employment
- Medical insurance
- Coffee zone with fruit & snacks available in the office
- Gym and sports classes
- Healthy and friendly work atmosphere
- Greek and English language classes (partially covered)

We'd be happy to have you on board!

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