Our client is a leading force in iGaming entertainment, dedicated to delivering the most entertaining and trustworthy experiences for its customers while reinventing the gambling industry.
Home to a diverse portfolio of 30+ well-known brands, our client provides cutting-edge gaming solutions that set new standards in the market. With a commitment to innovation, excellence, and responsible gaming, they offer players around the world an unparalleled entertainment experience.
Our client doesn’t just play the game – they redefine it. By combining technology, creativity, and integrity, they create extraordinary moments, inspire customer loyalty, and lead the industry into the future.
BENEFITS
• Monday to Friday 09:00am to 18:00pm
• Excellent work environment
• Attractive salary package
• Monetary vouchers on Birthdays and other special occasions
• Fully equipped kitchen and in-house entertaining space
• Options to enrol in Company’s medical insurance plan
• Possibilities to enrol in Company’s pension plan
• Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities.
• Hybrid after the 6 months probationary period up to managements discretion.
RESPONSIBILITIES
KYC/Due Diligence:
• Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regulatory standards.
• Perform risk assessments based on KYC data and make recommendations on partnership approvals or escalations when necessary.
• Collecting, certifying and properly storing all required documents in compliance with regulatory standards and sharing them with our external partners while maintaining deadlines of different priorities.
Compliance Monitoring:
• Ensure ongoing compliance with local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other financial regulations.
• Monitor partner activities for any red flags or suspicious activities and escalate issues where appropriate.
Partner Onboarding:
• Lead the compliance review during the onboarding process of new partners, including the verification of identity, business structure, ownership, and financial standing.
• Ensure that all onboarding documentation is in line with company policies and industry regulations.
Regulatory Reporting:
• Prepare and submit regulatory reports (e.g., KYC risk assessments) in a timely and accurate manner.
• Maintain an up-to-date understanding of changes in relevant regulatory frameworks and their impact on compliance processes.
• Policy and Procedure Development:
• Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC.
• Ensure all processes are documented and updated regularly to reflect best practices and regulatory changes.
Cross-Functional Collaboration:
• Work closely with business, project, finance and various other teams to ensure seamless compliance across departments.
• Collaborate with external auditors, regulators, and other stakeholders as needed for audits or compliance reviews.
Training & Awareness:
• Provide training and guidance to internal teams and partners on compliance requirements, KYC procedures, and regulatory changes.
REQUIREMENTS
• Bachelor’s degree in Law, Business, Finance, Law, or a related field.
• Minimum of 2 Years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry.
• Strong knowledge of AML and other financial regulations.
• Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar
regulations.
• Exceptional attention to detail and strong analytical skills.
• Ability to manage multiple tasks and prioritize in a fast-paced environment.
• Strong communication and interpersonal skills, with the ability to explain compliance concepts
clearly to internal and external stakeholders.
• Proficiency in compliance and risk management software/tools.
• Strong ethical standards and a high level of integrity.
*Accountable to Head of Legal
Note: Thank you for considering this opportunity and for taking the time to apply. We appreciate all applications, however, due to the high volume of submissions, only those selected for further consideration will be contacted. We encourage you to follow our company page for future openings and wish you the best in your job search.
