Senior Kyc Associate

1 semana atrás

Mato Grosso, Brasil Ontario Ltd CO BET99 Tempo inteiro
**Job Overview**
BET99 is Canada's Premiere Online Sportsbook and Casino. Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team We're a fast-paced company and are looking for individuals who live and breathe our core values**:challenging the status quo, trust, transparency, integrity, and collaboration**.
**Responsibilities**:
- Complete enhanced due diligence reviews and ongoing monitoring of high-risk customers in line with applicable regulatory requirements.
- Ensure all due diligence checks are properly documented, and all customer files are properly organized and maintained.
- Communicate clearly with members of the Customer Engagement and VIP teams when additional information is required from a customer and follow up as necessary upon requests.
- Track and report on progress of customer reviews, including percentage completed, sign off status, pending responses, and action plan to obtain necessary information.
- Review escalated potential PEP and sanctions screening matches in line with applicable regulations and determine any additional information required to confirm or rule out a match.
- Track required approvals from senior management and prepare all supporting documentation associated with the customer to inform senior management's decision.
- Update customer risk profiles following any significant change or trigger event.
- Work closely with the Reporting team, and ensure they have timely information to complete regulatory filings and ad hoc information requests.
- Assist with standard customer due diligence and screening as required.
- Perform other compliance-related duties as assigned.
**Skills and Qualifications**:
- University graduate with an excellent academic background, or equivalent experience in compliance or regulatory affairs at a Canadian government agency or online gaming company.
- Previous AML experience at a FINTRAC-regulated entity or demonstrated familiarity with Canadian AML regulations.
- Experience with screening new customers (persons) for PEPs, sanctioned individuals, and negative news is strongly preferred.
- Ability to plan and prioritize various tasks in a fast-paced environment, ensuring all internal and external deadlines are met.
- Excellent communication skills and the ability to effectively reach out and ask questions when clarification is needed, proactively share important information, and work as part of a team to evenly balance the department workload.
- Flexibility regarding schedule, including the ability to occasionally work on weekends and holidays as needed to accommodate a smooth operation.
- Previous experience working at a regulated gaming operator is considered a strong asset.

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