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!!