KYC & AML Verification Specialist for Online Gaming

Digital Outsource Services; Cape Town; Sur place; ZAR 334 800 - 502 200; Plein temps

Avantages offerts par ce poste

Free Massages On-site

Free On-Site Gym

Group Life Cover

Funeral Fund Benefit

Financial Services Assistance

Employee Assistance Programme

Curro School Fees Benefit

Income Continuation Benefit

Leadership Training

Referral Bonus

Medical Aid Subsidy

Free Sleep Coaching

On-site Barista

Retirement Annuity Subsidy

Team buildings

Résumé du poste

Digital Outsource Services in Cape Town seeks a compliance specialist to ensure the legitimacy of documentation in line with regulatory requirements. The role includes assessing documents, escalating concerns, and reporting statistics related to verification. Candidates must have at least 24 months of experience in Risk, AML, or Compliance and a relevant diploma or degree. Benefits include a free on-site gym, medical aid subsidy, and leadership training opportunities.

Qualifications

• Minimum of 24 months' experience in Risk/AML/Compliance.
• Exceptional attention to detail is required.
• Familiarity with gambling regulations and compliance requirements.

Responsabilités

• Perform assessment of documentation for legitimacy.
• Ensure compliance with KYC and AML requirements.
• Escalate legitimacy concerns to the Fraud Team.
• Report on verification statistics.

Connaissances

Risk/AML/Compliance experience

Attention to detail

Adaptability

Understanding of player behaviour

Knowledge of gambling regulations

Formation

Relevant Diploma/Degree

Description du poste

Digital Outsource Services in Cape Town seeks a compliance specialist to ensure the legitimacy of documentation in line with regulatory requirements. The role includes assessing documents, escalating concerns, and reporting statistics related to verification. Candidates must have at least 24 months of experience in Risk, AML, or Compliance and a relevant diploma or degree. Benefits include a free on-site gym, medical aid subsidy, and leadership training opportunities.