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KYC Compliance Specialist

2 meses atrás

São Paulo, São Paulo, Brasil Igaming Business Tempo inteiro

**About the Role**:

We are seeking a highly skilled KYC Compliance Specialist to join our Igaming Business team in Sao Paulo. As a key member of our international team, you will be responsible for ensuring the secure and confidential management and sharing of sensitive information.

**Key Responsibilities**:

  • Collect and analyze key information in accordance with the regulations of the competent auditing authorities;
  • Verify documentation and approve withdrawals;
  • Communicate with other departments, following pending issues related to customer's identification or withdrawal;
  • Collaborate with team leader & colleagues from various departments, including leading shifts and distribution of daily tasks for the whole team;
  • Guarantee the secure and confidential management and sharing of sensitive information;
  • Ensure compliance with all AML laws and regulations;
  • Update customer database and improve past data entries;
  • Monitor KYC and Payments automations, ensuring that any problem will be properly handled and informed throughout the affected teams;
  • Generate high-quality reports;
  • Participate in cross departmental projects.

**Requirements**:

  • Availability to work on shifts, including nights and weekends;
  • Observation and attention to detail;
  • Service Orientation — Actively looking for ways to help customers;
  • Communication and organizational skills;
  • Good skills in Google Suite and MS Office (Including Power BI);
  • Good Knowledge of English language (Verbal and Written);
  • Relevant working experience in a back-office role will be considered an asset.