KYC & Compliance Officer

RISK; Warszawa; On-site; PLN 90,000 - 130,000; Full time

Benefits offered by this job

Children Allowance

Mental Health Support

Sport Activities

Language Courses

Automotive Services

Veterinary Services

Home Office Setup Assistance

Dental Services

Books and Stationery

Training Compensation

Massage

Job summary

RISK inc, an international iGaming company, seeks a compliance-focused professional to lead KYC/KYB due diligence and onboarding with PSPs and banks. You will craft and strengthen AML policies, manage counterparty verification, and oversee monitoring tools to ensure regulatory alignment across multiple jurisdictions.

The role emphasizes thorough documentation, collaboration with internal teams, and proactive risk mitigation in a fast-paced, global environment.

Qualifications

• Proven experience in high-risk sectors or iGaming is preferred.
• Active AML/KYC certification is required or strongly preferred.
• Deep understanding of international KYC/AML procedures and counterparty verification.

Responsibilities

• Lead comprehensive KYC/KYB due diligence for counterparties to ensure regulatory compliance and risk mitigation.
• Drive onboarding with PSPs and banks, handling documentation for internal teams.
• Facilitate B2B cooperation by onboarding external partners and managing KYC questionnaires and documents.
• Develop and improve KYC processes and AML policies tailored to counterparty verification and PSP relations.
• Administer and optimize KYC tools for screening and ongoing monitoring.

Skills

KYC/KYB compliance

AML procedures

Regulatory knowledge

Transaction monitoring

PEP/sanctions screening

Education

ACAMS/CAMS/ICA CySEC or equivalent

Tools

Compliance Software

Monitoring Tools

Screening Platforms

Job description

Company Description:

RISK inc: An International

Company Description:

RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment

Who We Are:

An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 1000+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.

Always Pushing the Boundaries? You Already Belong at RISK!

Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.

In this role, you will:

• Lead comprehensive KYC/KYB due diligence for all counterparties, ensuring full regulatory compliance and effective risk mitigation.
• Drive the onboarding process with Payment Service Providers (PSPs) and banks, acting as a key compliance partner to internal teams and managing all documentation.
• Facilitate B2B cooperation by managing company onboarding with external partners, expertly handling KYC questionnaires and corporate documents.
• Develop and continuously improve KYC processes and AML policies, specifically tailored to counterparty verification and PSP relations.
• Administer and optimize KYC tools for deep counterparty screening and ongoing monitoring.

Skills you’ll need to bring:

• Domain Expertise: Proven compliance experience in High-Risk sectors (Payment Systems, Crypto Exchanges). Background in iGaming is highly preferred.
• Certifications: Active professional AML/CFT / KYC Officer certification (e.g., ACAMS/CAMS, ICA, CySEC, or equivalent).
• Regulatory Knowledge: Deep understanding of international KYC/AML procedures, counterparty verification, and regulatory requirements.
• Tool Proficiency: Practical, hands‑on experience with compliance software, transaction monitoring tools, and PEP/sanction screening platforms.

Additional Information

Our Benefit Cafeteria is Packed with Goodies:

• Children Allowance
• Mental Health Support
• Sport Activities
• Language Courses
• Automotive Services
• Veterinary Services
• Home Office Setup Assistance
• Dental Services
• Books and Stationery
• Training Compensation
• And yes, even Massage!

Ready to Take the Leap?

Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on LinkedIn and Instagram, and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.

At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what's possible in the iGaming industry.