Requirements:
- Bachelor’s degree in Law, Finance, Business, or a related field;
- Experience in compliance and counterparty due diligence (2+ years), preferably in the financial services or gaming industry;
- Familiarity with sanctions lists and KYC procedures;
- Experience with compliance and counterparty verification management systems and tools;
- Proficiency in data analysis and report preparation;
- Experience with document management systems Confluence, Jira.
Responsibilities:
- Collect, compile, and complete Know Your Customer (KYC) forms for new and existing clients;
- Ensure the accuracy and completeness of all required KYC documentation in compliance with regulatory standards;
- Conduct initial due diligence on clients and partners, gathering relevant documentation for compliance purposes;
- Review client profiles and business activities, ensuring compliance with company policies and legal requirements;
- Prepare and organize DD packages for submission to banks, partners, and internal teams;
- Ensure proper organization and storage of all KYC and DD documents, maintaining a clear and accessible filing system;
- Regularly update and maintain records of clients and counterparties for audit and internal review purposes;
- Ensure timely submission of KYC forms and DD documentation to avoid delays in business operations.
Our benefits to you:
