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!!