KYC Officer

Angajator: EveryMatrix
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 21.09.2020
    Scurta descriere a companiei

    EveryMatrix is a leading IT software supplier for the iGaming industry, with products like a fully managed, multi award-winning sportsbook, dozens of casino and live casino providers integrated into one lobby & wallet, a vendor neutral gaming management platform with payment processing and much more.

    Cerinte

    Requirements:

    • Previous experience of processing client due diligence, client screening and monitoring activities in a regulated environment;
    • Proficiency using Microsoft Office applications (e.g. Excel, Word, PowerPoint);
    • An interest or knowledge of the iGaming industry and/or similar regulatory environment;
    • Excellent written and spoken English;
    • Driven and motivated attitude;
    • Analytical thinking (solution driven);
    • Ability to work on own initiative;
    • Detail-oriented, organized, flexible;
    • Good teamwork skills.

    Responsabilitati

    Responsibilities

    • Manage the verification process & due diligence of clients and suppliers;
    • Vet due diligence documentation and ensure that if fulfils regulatory and compliance standards;
    • Maintain up-to-date due diligence documentation on the EveryMatrix group companies;
    • Provide advisory on verification process & due diligence issues to internal and external stakeholders.

    Alte informatii

    Perks and benefits:
    • We offer internal and external training;
    • We provide a daily catered lunch;
    • Gym Membership;
    • Weekly incentives;
    • We offer private healthcare;
    • We hold team building activities and office parties throughout the year;
    • Flexible schedule.