BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.
This role is fully remote and only accepting applications from those based in Asia time zones.
Responsibilities:
- Conduct due diligence assessments on players.
- Perform KYC (Know Your Customer) investigations and manage escalations related to players.
- Review and approve KYC documentation and conduct AML (Anti-Money Laundering) screening, including checks on PEP (Politically Exposed Persons), sanctions, and watchlists.
- Communicate directly with players to request information necessary for compliance verifications.
- Collaborate with various departments to support day-to-day operational tasks.
- Identify and report any potential AML risks to the Compliance or Assistant Compliance Manager.
Requirements:
- Availability to work during Asia time zones.
- Strong attention to detail.
- Excellent written and verbal communication skills for interactions with both internal teams and external clients.
- Ability to prioritize tasks effectively and manage time independently.
- Willingness to work on a shift schedule, including some weekends.
- Prior experience in the gambling industry is essential.
