Senior KYC/Compliance
Welcome to our Compliance Roles in Gambling Businesses section. As seasoned specialists in gambling recruitment, we excel in matching talented individuals with leading compliance job opportunities in the fast-paced world of gambling.
Senior KYC/Compliance
What would be your main responsibilities?
- Develop and implement comprehensive KYC policies and procedures that comply with regulatory requirements.
- Lead, mentor, and develop a team of KYC analysts, fostering a culture of compliance and continuous improvement.
- Ensure ongoing compliance with KYC regulations and internal policies by conducting regular audits and reviews.
- Identify and mitigate potential risks related to customer onboarding and ongoing due diligence.
What are we looking for?
- Bachelors degree in law, Finance, Business Administration, or a related field. A masters degree or relevant certification (e.g., CAMS) is preferred.
- Minimum of 3 years of experience in KYC, AML, or compliance roles, with at least 2 years in our industry.
- In-depth knowledge of KYC regulations and best practices.
- Strong analytical and problem-solving abilities.
- Excellent communication and leadership skills.
- Proficiency in compliance software and tools.
- Ability to manage multiple tasks and priorities
Apply for role
Submit an application to us with your CV and we will be in touch as soon as possible. Please provide us with an introductory message about you.
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FAQs
Clear and concise answers to your most pressing questions
Often you will get interviews in your first week on receipt of your CV. Securing the job will be down to your suitability and interview performance.
Our team are based primarily in Malta and the UK, with extensive networks across gaming and fintech, with some of the industries biggest brands as clients.
Still have questions?
Contact us directly, and we’ll make sure you have all the information you need to get started or take the next step.