Результаты поискаCompliance Specialist (Client Onboarding)

639

Compliance Specialist (Client Onboarding)

Betby

Compliance Specialist (Client Onboarding)

Betby

Подробности
Основная информация
Компания

SHORT DESCRIPTION

We are looking for a Compliance Specialist with experience in KYC/KYB reviews to join our KYC Compliance Team. In this role, you will support the onboarding of B2B clients and play an important part in the continued growth of our global client portfolio while ensuring compliance with internal policies, procedures and industry standards.

Working closely with the KYC Compliance Team Lead, you will manage client onboarding processes, conduct due diligence reviews, and collaborate with cross-functional teams to facilitate an efficient onboarding process without compromising compliance standards.

KEY RESPONSIBILITIES

· Conduct KYC/KYB and CDD reviews for new B2B clients in accordance with internal policies, procedures, and any applicable regulatory requirements.

· Assess corporate structures, management, ownership and control, review documentation, and other due diligence information as part of the onboarding process.

· Prepare, maintain and update detailed client profiles, ensuring accurate and complete records throughout the client lifecycle.

· Perform research using public registries, corporate databases, and other reliable sources to verify corporate and individual information.

· Conduct PEP, Sanctions, and Adverse Media screening, documenting findings and assessing potential compliance risks.

· Participate in periodic KYC/KYB reviews and ensure client records remain accurate and up to date.

· Identify, assess, and escalate potential compliance risks, red flags, or complex cases to the KYC Compliance Team Lead where appropriate.

· Work closely with the Commercial, Legal, and other internal teams to ensure smooth and efficient onboarding experience while maintaining compliance requirements.

· Assist in the continuous improvement of onboarding processes, procedures, and internal documentation.

· Maintain a high standard of accuracy, confidentiality, documentation and professional communication.

· Support colleagues within the Compliance and Legal Team with onboarding-related matters and contribute to a collaborative team environment.

REQUIREMENTS

· 1-3 years of experience in KYC, KYB, Client Onboarding, Corporate Due Diligence roles within the iGaming, Payments or Fintech industries.

· Good understanding of KYC, KYB, Customer Due Diligence, PEP, Sanctions, and Adverse Media screening principles.

· Strong analytical, research and problem-solving skills with excellent attention to detail.

· Ability to review international corporate documents and complex structures.

· Excellent organisational and time management skills with the ability to manage multiple onboarding cases simultaneously and identify priorities.

· Strong communication and interpersonal skills with ability to collaborate effectively across different teams.

· Professional, proactive, and client-oriented approach with a high level of integrity and ethical awareness.

· Ability to work independently while also contributing positively within a team environment.

· Fluency in English (both written and spoken) is essential.

· Fluency in Spanish is considered a strong advantage.

Professional certifications such as ICA, CAMS, or equivalent will be considered an asset.

WHAT WE OFFER

· Opportunity to work within a growing international B2B iGaming company.

· Exposure to clients operating across multiple jurisdictions

· Ongoing professional development and training

· A collaborative and supportive Compliance and Legal Team

YOUR HIRING JOURNEY WITH US

Engaging 30-minute call with a Recruiter: An exciting first connection to ensure perfect alignment of expectations from both sides.
In-depth 60-minute call with the Team Leader of your future team: Delve into your experience, address your queries, and unlock new insights.
Home Task
Empowering 45-minute call with our Head of Legal. Explore your goals, chart your professional growth, and envision an inspiring future together.

Брутто-зарплата в месяцБрутто/мес. € 1900 - 2200

Место работы

Rīga, Латвия
Lielirbes iela 17A, Rīga
Гибрид

Тип работы

Полный рабочий день
Гибкий график

Языки

Английский
Латышский

Контактное лицо
Kristīne Žuka

Welcome to the world of Betby, where excellence meets innovation in the realm of iGaming. We proudly stand as an award-winning and rapidly expanding company, captivating the industry with our premium sports betting solution. Esteemed by bookmakers worldwide, our bespoke solution boasts unrivaled risk management and comprehensive omni-support. With millions of players, hundreds of sports, and thousands of markets and outcomes, each bet unravels a captivating tale.

At Betby, our culture is built on innovation, collaboration, and a relentless commitment to excellence. We foster a dynamic and inclusive work environment where creativity and diverse perspectives thrive. Our team is passionate about driving the sports betting industry forward, continuously pushing the boundaries to deliver exceptional products and services. By prioritising employee growth, maintaining open communication, and embracing new ideas, we ensure that every team member contributes to our collective success and shares in our achievements.

With our main offices nestled in the vibrant locales of Riga, Latvia; Sliema, Malta; Budva, Montenegro; and Barcelona, Spain, Betby offers not only a stimulating work environment but also exciting opportunities for business trips and seamless relocation. However, geographical boundaries need not hinder your journey to greatness. We extend our hiring reach across borders, ensuring that a fervent desire to elevate your skills and a computer are the only prerequisites. Rest assured, we provide all the necessary equipment to fuel your success. Join Betby today and embrace a world of limitless possibilities, where your aspirations take flight, and your potential knows no bounds!

Вебсайт компании: https://betby.com/

Регистрационный номер: C94530