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

 

Perks working at Yggdrasil

  • Career
    Progression

  • Gym
    Allowance

  • Fun & Excitement
    in everything we do

  • Relocation
    package

  • Health
    Insurance

  • Work life
    balance

About Yggdrasil Gaming

Yggdrasil is a provider of superior online gaming solutions for iGaming operators. The business was founded in 2013 and is today one of the industry’s most respected and acclaimed suppliers. In 2019 Yggdrasil introduced the three pioneering value propositions; YG Franchise, YG Masters and YG Game IP, of which the last two is powered by Yggdrasil’s enabling technology solution GATI (Game Adaptation Tool & Interface). Since its inception, Yggdrasil has embarked on a rapid growth trajectory enabled by a strong corporate culture focused on innovation, creativity, quality and technology leadership.