Junior Compliance and AML Officer (Russian Speaking)



Limassol, Cyprus

Parimatch Cyprus

PARIMATCH is an international online sports betting company with more than 20 years of presence, more than 1,600 employees and one of the Gambling Industry Leaders. We are looking to recruit for the Offices in Limassol a Junior Compliance and AML officer.

Main Responsibilities

Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts

Work collaboratively with other members of the Compliance team, frontline staff and managers to...


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