Got a head full of ideas?

 Good. 

 

We are looking for a skilled and passionate KYC Officer to join our Compliance department in Bucharest. The right candidate will play an important part of a team which handles a lot of interesting and challenging compliance projects for many different stakeholders.

 

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.

Requirements:

 

•            Previous experience of processing client due diligence, client screening and monitoring activities in a regulated environment;

•            Proficiency using Microsoft Office applications (. 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.

 

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.

Verifica pe BestJobs