Position: AML/KYC Specialist
Company: Evoplay
Experience required: 1y
Category: Other
English level: upper
Published: 2023-04-01T00:00:00+03:00

SKILLS & EXPERIENCE:

1 + years of professional experience in gambling, IT, FinTech (the main part of the work will be under English and EU laws);
law degree from a reputable Ukrainian university;
B2 English level (upper intermediate) is a must;
knowledge of AML regulations preferred;
1-2 years’ experience in similar position will be an advantage;
knowing of KYC software (e.i. HooYu, SumSub, Refinitiv, etc.) will be an advantage;
strong analytical skills.

KEY RESPONSIBILITIES:

assist with the investigations and research on potentially; suspicious clients using various internal and external systems and databases;
monitoring suspicious alerts and KYC files;
client acceptance and file reviews of high risk clients;
document and report the review/investigation findings and prepare case files with the required supporting documentation;
preparing files for internal audits and reports;
supporting the preparation of internal AML/KYC policies and procedures.

BENEFITS:

prospect in self-improvement and professional growth;
possibility to obtain an invaluable experience with challenging high-profile projects;
opportunity to build a successful career within a dynamic and advanced IT company;
one of the highest salaries on the market, bonus system and friendly working environment.