KYC Analyst - Remote

Overview

Join our team as a KYC Analyst in the thriving iGaming industry, responsible for conducting thorough customer due diligence and ensuring compliance with anti-money laundering regulations.

In Short

• Work remotely anywhere in Europe.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
• Verify customer identities and monitor transactions.
• Identify suspicious activities to prevent fraud.
• Assist customer support with KYC-related queries.
• Collaborate with Risk Management to reduce fraudulent activity.
• Strong attention to detail is essential.
• Excellent problem-solving abilities required.
• Experience in the AML/KYC domain is a plus.
• Flexible working environment with career growth opportunities.

Requirements

• Strong attention to detail in all tasks and documents.
• Ability to work in a fast-paced environment.
• Excellent communication and interpersonal skills.
• Willingness to learn and adapt.
• Experience with Microsoft Office Suite.
• Relevant certifications in the AML/KYC field are a plus.

Benefits

• Flexible and remote working options.
• Equipment provided for a comfortable work setup.
• Career growth and training opportunities.
• Performance recognition with raises and progression.
• Health and fitness benefits from day one.
• Self-development budget for online courses.
• Extra paid annual leave with increasing vacation days.
• Special birthday perk after one year of employment.