Senior KYC & Compliance Lead for iGaming Risk
RISK
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Benefits offered by this job
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
Education
Tools
Job description
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.
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