KYC & Compliance Officer

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.