KYC & Risk Analyst

About the Role

We are seeking a proactive and detail-oriented KYC & Risk Analyst to support our compliance and risk operations. The role involves conducting customer due diligence, monitoring transactions, and identifying potential fraud or suspicious activity.

Key Responsibilities

• Conduct KYC, CDD, and enhanced due diligence checks 

• Review customer accounts and verify documentation 

• Monitor transactions and identify unusual activity 

• Investigate potential fraud and financial crime risks 

• Ensure compliance with AML and regulatory requirements 

• Prepare risk reports and maintain accurate records 

• Collaborate with internal departments on compliance matters 

Requirements

• Previous experience in KYC, AML, fraud, or risk analysis 

• Strong understanding of regulatory compliance requirements 

• Excellent attention to detail and analytical skills 

• Ability to work independently and make risk-based decisions 

• Experience in iGaming, fintech, or financial services preferred 

• Relevant AML/KYC certifications are advantageous 

What We Offer

• Competitive salary 

• Career development opportunities 

• Supportive team environment 

• Exposure to international compliance operations