Risk Analyst for Online Gambling Company

*** PLEASE DO NOT APPLY FOR THIS POSITION IF YOU DO NOT HAVE PREVIOUS WORK EXPERIENCE IN CONDUCTING KYC CHECKS WITHIN THE ONLINE GAMBLING INDUSTRY ***


We are a leading online sweepstakes casino offering an exciting array of games, including slots, table games, and more, exclusively to players in the USA. Our platform is designed to offer a thrilling gaming experience in a secure and responsible environment. We are committed to delivering exceptional customer service and a seamless gaming experience to all our players.

We are seeking a diligent and detail-oriented Risk Analyst to join the team. The Risk Analyst Specialist will play a crucial role in ensuring compliance with regulatory requirements and maintaining the integrity of our customer verification processes. The ideal candidate will have a strong understanding of KYC principles and regulations, along with excellent communication and analytical skills.

Responsibilities:
• Conduct thorough customer due diligence checks to verify the identity of new and existing customers.
• Review and analyze customer documentation, including identification documents and proof of address, to ensure compliance with regulatory requirements.
• Collaborate with internal teams to resolve KYC-related issues and escalate any compliance concerns.
• Stay up-to-date with changes in regulatory requirements and industry best practices related to KYC and AML (Anti-Money Laundering) regulations.
• Maintain accurate records of KYC checks and related documentation in accordance with company policies and procedures.

Requirements:
• Excellent English communication skills: verbal, written, and reading is a MUST
• Proven KYC experience, ideally in the online gambling industry is a MUST
• Strong understanding of KYC principles, AML regulations, and industry best practices
• Excellent attention to detail and analytical skills
• Must be able to work in a fast-paced environment and handle multiple tasks simultaneously.
• A commitment to upholding the highest standards of privacy and confidentiality

Work Schedule:
• This is a full-time position in a work-from-home setup. You will be working 8 hours a day, 5 days a week.

TO APPLY FOR THIS POSITION, FOLLOW THE INSTRUCTIONS BELOW:
1. Include the phrase "KYC" in your SUBJECT.
2. Send a COVER LETTER with a LINK to your CV/Resume.

***APPLICATIONS WITHOUT CVS/RESUMES WILL NOT BE CONSIDERED***