BettingJobs is working with a well established crypto and fiat operator seeking to expand their remote based team with a proactive Jr. Compliance Assistant.

This role is only suitable for those fluent in English and already based based in LATAM

Main Tasks

• 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.

Personal Requirements:

• Attention to detail (it’s important to attend to the details while maintaining a view of the bigger picture!)
• At least 2 years in iGaming working across AML, EDD, KYC or Fraud
• 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)
• Ability to work a shift schedule, including some weekends.