KYC/AML Verification Specialist – Gaming Risk

DigiOutsource; Cape Town; On-site; ZAR 300,000 - 520,000; Full time

Benefits offered by this job

Comprehensive learning and development programmes

Free massages on-site

Free on-site gym

Medical aid subsidy

Referral bonus

Job summary

A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates should possess 24 months of relevant experience and a degree in a related field. The role offers exposure to high-performance gaming solutions in a dynamic team environment, with opportunities for personal and professional growth.

Qualifications

• Minimum of 24 months of Risk/AML/Compliance experience required.
• Exceptional attention to detail in all outputs.
• Ability to adapt quickly to changing environments.

Responsibilities

• Assess documentation for legitimacy concerning KYC and AML.
• Ensure timely feedback on verification outcomes.
• Escalate documents with legitimacy concerns to the Fraud Team.
• Contact third parties for document verification.

Skills

Risk Management

Attention to Detail

Adaptability

Compliance Knowledge

Education

Relevant Diploma/Degree

Job description

A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates should possess 24 months of relevant experience and a degree in a related field. The role offers exposure to high-performance gaming solutions in a dynamic team environment, with opportunities for personal and professional growth.