Compliance Officer (iGaming) - Remote

Overview

The Compliance Officer will support compliance operations in the iGaming industry, focusing on corporate structures, payment service providers, and bank onboarding.

In Short

• Manage KYB, KYC, and KYT processes for onboarding new clients.
• Coordinate with internal and external partners for documentation.
• Conduct due diligence and background checks on partners.
• Maintain records for international business entities.
• Assist in licensing applications and contract management.
• Respond to KYC and KYT requests from banks.
• Monitor and report on suspicious user behaviors.
• Provide administrative support for the compliance team.
• Strong organizational and communication skills required.
• 2-3 years of experience in compliance or onboarding preferred.

Requirements

• Experience in compliance or onboarding, preferably in iGaming.
• Familiarity with KYB, KYC, AML, and due diligence processes.
• Strong organizational skills and ability to handle multiple priorities.
• Excellent communication and interpersonal skills.
• Knowledge of PSPs and banking systems is an advantage.

Benefits

• Opportunity to develop your career in a growing industry.
• Work in a dynamic and supportive environment.
• Remote work flexibility with regular in-person meetings.