Job
Core
KYC analyst verifying player identities and conducting risk assessments to prevent fraud and money laundering in the iGaming industry.
Role type
compliance analyst (KYC/AML)
Builds
verified player accounts and compliant gaming operations
Domain
iGaming, financial compliance
Deliverable
client delivery
Required skills
KYC verification, AML compliance, risk assessment, regulatory knowledge, fraud detection, due diligence, record management
Preferred skills
iGaming industry experience, KYC tools proficiency
Responsibilities
Review and verify player identity documents, conduct risk assessments for fraud detection, escalate high-risk cases, assist with enhanced due diligence, maintain KYC records, collaborate with internal teams, apply regulatory updates
Seniority
Individual Contributor
