Anti-Money Laundering Specialist

We are an iGaming company with over three years of experience and a team of 1000+ specialists.

Our achievements include 10 large projects that are popular among our clients and successfully operate in Tier 1-3 locations.

The KYC Manager is responsible for ensuring customer compliance with

Know Your Customer (KYC)

policies by verifying identity and payment information. The role aims to prevent fraud and ensure full compliance with regulatory and internal standards.

Key Responsibilities Review and verify documents uploaded to user profiles, ensuring consistency between personal data, documents, and profile information, including graphical document checks. Process verification documents received via email and ensure proper handling and storage. Provide консультаtive support to the Customer Support team on player verification and KYC-related inquiries. Identify discrepancies, potential fraud indicators, and incomplete or suspicious documentation. Maintain accurate records and follow internal KYC/AML procedures and data protection standards.

Experience & Required Skills Minimum

3 months of experience in KYC/verification , preferably within

online casinos, betting platforms, or iGaming . Proficiency in

Excel, Google Sheets , or similar tools for reporting, filtering, and basic data analysis. Solid understanding of

KYC/AML procedures , including customer identification, anti-money laundering, and counter-terrorist financing principles. Hands-on experience with identity and payment document verification. Strong attention to detail and ability to detect inconsistencies or anomalies in data and documentation. High level of

confidentiality

and strict adherence to personal data protection standards. Good communication skills, ability to work in a team, stress resistance, and a non-confrontational approach.

Work schedule: Variable schedule. 2 day shifts / 2 days off / 2 night shifts / 2 days off.

Why you should join us: Paid vacation and sick leave – we care about your health and timely rest. Additionally, you will have a day off in honor of your Birthday. Competitive salary – your contribution will be properly valued. Freedom from micromanagement and rigid hierarchies – we make decisions quickly, and you can always reach out for advice directly from any team member. 100% guaranteed professional development and acquisition of new skills.