KYC Analyst

A leading iGaming company is seeking a proactive and detail-oriented individual to join a dynamic team as a KYC Analyst. You will play a vital role in providing administrative support to the department, ensuring the smooth and efficient functioning of the related operations. 


What is expected of you?

  • Review applications for completeness, required documentation, and fee payment
  • Examine due diligence documents and coordinate with other departments
  • Update licensee information in the systems and databases
  • Process and issue approvals for Key Persons and Certificates
  • Draft and issue authorisations and renewal
  • Attend meetings with prospective applicants.
  • Develop and maintain departmental processes and policies
  • Participate in training sessions, conferences, and forums
  • Ensure departmental goals and professional standards are met
  • Collaborate with other departments
  • Performing additional tasks as directed by management


What are you expected to bring?

  • Diploma level of education
  • Experience in reviewing Corporate Structures and/or KYC checks is an asset
  • Knowledge of Accounting practices is also an asset
  • Analytical thinker with strong communication and organizational skills
  • Team player able to manage multiple engagements in a fast-paced environment
  • Ability to identify high-risk areas and present findings and recommendations clearly, both verbally and in writing
  • Demonstrates motivation and professionalism, and takes ownership of responsibilities with excellent communication skills


What is in it for you?

  • Training and development
  • Career prospects
  • Dynamic work environment
  • Hybrid option
  • Attractive salary package


If you are proactive, detail-oriented, and thrive in a challenging environment, this is an excellent opportunity.  Get in touch with ceek, do not miss out!!