KYC Officer

EveryMatrix is a leading B2B SaaS provider delivering iGaming software, content and services. We provide casino, sports betting, platform and payments, and affiliate management to 200 customers worldwide. The company is profitable, has over EUR 100m in annual revenues, and has 700 employees in offices across ten countries in Europe, Asia and the US. EveryMatrix was founded in 2008 and remained a founder-owned private company.

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.

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.

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.