About the role
Our legal & compliance team need some additional muscles, this time by means of a dedicated Compliance Officer to primarily help drive our KYC work in a structured manner to ensure a smooth & world class client onboarding. Taking lead on our KYC work, you will be responsible for proactively driving the due diligence work according to set practices.
Objectives:
- Proactively help drive the new client on-boarding process
- Compiling of due diligence documentation
- Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow
- Being proactive in suggesting improvements to workflows, processes and procedures
- Conducting of on-going monitoring reviews to existing clients an making sure that they are inline with the KYC framework
- Updating client’s files as and when needed
- Monitor and manage risk controls and update management accordingly
Key Skills
- At least 3 years experience from a similar role on B2B side in online gambling industry
- Strong understanding of AML best practise
- Exceptional English language skills – both written as-well as verbal
