BettingJobs is working with a well-established crypto and fiat operator seeking to expand their team with the addition of an experienced iGaming Compliance Assistant.

This role is fully remote and only accepting applications from those based in Asia time zones.

Responsibilities:

• Carrying out Due Diligence analysis on players.
• Carrying out KYC investigations and escalations on players.
• Reviewing and approving of KYC player documentation and AML Screening (PEP, Sanction, and watchlist data) of players.
• Correspondence with players requesting relevant information to satisfy our compliance checks.
• Assistance and liaise with different departments regarding day-to-day business tasks.
• Report and escalate to the Compliance Manager Assistant Manager any potential AML risk.

Requirements:

• Able to work Asian Time zone (02 AM – 10 AM CET/CEST), Sunday – Thursday (Friday & Saturday off).
• Speak and communicate in English and at least one additional language.
• Attention to detail (it’s important to attend to the details while maintaining a view of the bigger picture!)
• Communication skills (Written and verbal communication skills are essential, since you will interact with both internal members of staff and with external users).
• Ability to prioritize and time manage (the job will require you to self-manage your time and work on the tasks that are the most important).
• Experience in the gambling industry (preference).