KYC Specialist – Fiat & Crypto Casino (Remote)

NDA

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.

NDA

Remote

(Remote)

Full-time

Responsibilities:

Execute routine KYC and onboarding processes in line with internal policies and regulations
Review and verify user-submitted documentation with attention to detail and accuracy
Ensure compliance with international regulatory standards and internal procedures
Collaborate with internal compliance and finance teams
Use tools such as Sumsub to manage and streamline identity verification workflows
Handle sensitive customer data with a high degree of confidentiality and security

Requirements:

Prior experience in KYC, Compliance, or Onboarding, preferably in fintech or iGaming
Strong organizational and time-management skills in a remote-first environment
English level B2+ (working proficiency for documentation and team communication)
High attention to detail, integrity, and ability to follow structured processes
Ability to work independently while staying aligned with team goals and KPIs

Sector

Crypto Gambling

Employment

Full-time

Interested in the vacancy, let’s collaborate!

Headshot is the leading IT recruitment agency on Cyprus, offering comprehensive services to match skilled professionals with cutting-edge technology companies. With a focus on personalized solutions, we meticulously tailor our recruitment process to ensure the perfect fit for both candidates and employers. Backed by years of industry experience and a commitment to excellence, we provide unmatched support throughout the hiring journey, making us the go-to partner for all your talent acquisition needs

+35796270367

careers@headshotit.com

Omiros & Araouzos Tower
Olympion 25
3035 Limassol, Cyprus