Senior KYC Compliance Specialist

Job Title:KYC Operations ExpertAbout the Role:We are seeking an experienced KYC Operations Expert to join our team. In this role, you will be responsible for conducting Know Your Customer (KYC) procedures to initiate new customer relationships and ensure compliance with regulatory requirements.Responsibilities:

Join to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingJoin to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingGet AI-powered advice on this job and more exclusive features.We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets....

Anti-Money Laundering (AML) Compliance SpecialistThe Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a...

Job Description:">The KYC Team Leader plays a pivotal role in ensuring customer compliance by thoroughly reviewing documentation.">Main Responsibilities:">Lead and motivate a team of professionalsAnalyze and review customer documentation to ensure adherence to regulatory requirementsCollaborate effectively with cross-functional teams to drive business...

OverviewKYC Operations Analyst RoleThe entry-level KYC Operations Analyst position involves active participation in Anti-Money Laundering (AML) monitoring and governance activities. This role is part of a Compliance and Control team.Key ResponsibilitiesCollaborate with Relationship Management and Compliance teams to develop electronic Know Your Client (KYC)...

Analista de regulatorio e compliance senior Analista de regulatorio e compliance senior Junte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...

Analista de regulatorio e compliance seniorAnalista de regulatorio e compliance seniorJunte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...

Analista de regulatorio e compliance seniorAnalista de regulatorio e compliance seniorJunte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Somos oPANÁgeis, flexíveis e criativos, exploramos possibilidades com disposição e desejo de fazer acontecer. Sempre prontos para encarar novos desafios, nutrimos líderes que, além de ter garra, são abertos e empáticos, veem na proximidade das relações, o elo entre cada um.Nossa missão, se faz cumprida quando transformamos a vida dos outros...