Verify player identities and ensure KYC compliance for gaming operations
About the role
Join our KYC team to verify player identities and ensure regulatory compliance. You'll review documents, conduct due diligence checks, and help prevent financial crime in gaming operations.
Responsibilities
- Review and verify player identity documents
- Conduct KYC and due diligence checks
- Verify source of funds and wealth
- Screen against sanctions and PEP lists
- Document KYC findings and decisions
- Respond to player KYC queries
- Flag suspicious activities to compliance
- Maintain KYC records and database
Requirements
- 1+ years of KYC or compliance experience
- Understanding of AML and KYC regulations
- Attention to detail and accuracy
- Good document verification skills
- Ability to work under pressure
- Good communication skills
- Multi-lingual skills a plus
- Gaming industry experience preferred
Benefits
- Salary €24,000 - €32,000
- Health insurance
- Comprehensive KYC training
- Career progression to senior KYC/AML roles
- Modern office
- Stable employment