Job
Core
Verify player identities and conduct risk assessments to prevent fraud, money laundering, and underage gambling in the iGaming industry.
Role type
KYC Analyst
Builds
Player verification workflows and compliance reporting for iGaming operators
Domain
Fintech / iGaming / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC processes, AML regulations, fraud detection, risk assessment, enhanced due diligence, regulatory compliance monitoring
Preferred skills
iGaming industry experience, KYC tools proficiency
Responsibilities
Review and verify player identity documents, conduct risk assessments for suspicious activity, escalate high-risk cases, assist with enhanced due diligence, maintain KYC records, collaborate with internal teams on verification issues, apply regulatory updates to operations
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