Job Description

MAIN RESPONSIBILITIES:

• Ensure company’s compliance with AML rules and regulations
• Conduct ongoing client review and due diligence
• Conduct annual client review for entities/individuals
• Ensure that KYC/Due diligence information/documentation fall within the company requirements and are updated
• Update of the company’s AML Procedures and Manual, when necessary
• Perform client’s negative database screening through software and resolve/investigate the possible hits
• Perform analytical risk assessment for clients/agents
• Handle confidential documents ensuring they remain secure
• Other duties relevant to the role.

QUALIFICATIONS:

• Bachelor's Degree in Business Administration / Law or in a related field.
• 1-2 years of experience in a similar position.
• Fluency in Greek and English is mandatory.
• Excellent knowledge in Microsoft Office (Excel, Word, Power Point).
• Strong knowledge of European AML regulations framework and local requirement.
• Working knowledge of the regulatory framework governing the betting industry in Cyprus, including the directives and requirements of the National Betting Authority of Cyprus, will be considered a strong advantage.
• Friendly and polite personality.
• Ability to manage time and workload, meet deadlines and prioritize tasks.
• CySec AML Certification will be considered an advantage. 

WHAT WE OFFER:

• Attractive salary aligned with skills and experience

• 13th salary

• 21 days annual leave

• Opportunities for growth and development

• Monthly social events and activities.

How to Apply

Interested candidates are encouraged to share their CVs to hr@megabetplus.co latest by 11/08/26. 

Please note that due to high volumes of applications received only shortlisted applicants will be responded to.

Soft Skills

Technical Skills

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About Company

Cleverpath Holdings Ltd