Head of Risk & KYC

About the role

In the Head of Risk & KYC role at Cyptus, you will be responsible for leading the risk management and compliance efforts within the fintech and iGaming sectors. This includes overseeing KYC onboarding processes, implementing AML controls, and ensuring adherence to regulatory standards while also enhancing customer experience.

You will work in a dynamic technology company that emphasizes innovation and collaboration. Your role will involve developing and maintaining policies and procedures related to KYC and AML, monitoring regulatory changes, and coordinating closely with various teams to mitigate operational and compliance risks.

Skills that matter here

• Risk Management: This role requires a strong understanding of risk management practices to identify and mitigate compliance risks.
• KYC: Leading the KYC function is a core responsibility, focusing on customer onboarding and due diligence.
• AML: You will oversee AML controls and ensure compliance with relevant regulations.
• Analytical Skills: Strong analytical skills are necessary for assessing risks and developing effective policies.
• Leadership: You will lead the Risk & KYC team, guiding them in daily operations and strategic initiatives.
• Communication: Effective communication skills are essential for collaborating with various teams and conveying compliance requirements.

Who this role suits

• A professional with over four years of experience in risk, compliance, KYC, or AML roles.
• Someone who thrives in a startup-driven environment focused on innovation and collaboration.
• An individual with strong analytical and leadership skills, capable of guiding teams effectively.
• A candidate who is familiar with iGaming regulations and can navigate compliance challenges.

From the employer

• 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.

• 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.

• 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)