What you’ll do:
Conduct KYC checks for users: verify identity documents (ID, Proof of Address, SoF/SoW), and perform PEP/Sanctions screening using tools like World-Check, ComplyAdvantage, etc.
Approve or block withdrawal requests based on collected information and internal compliance policies
Collaborate closely with fraud and risk teams — escalate suspicious cases promptly and assist in preventing potentially risky transactions
Work hand-in-hand with customer support — assist with KYC and payment-related inquiries, provide guidance on procedures
What we expect:
1+ year of experience in KYC/compliance roles within FinTech, iGaming, or a similar regulated environment
Basic understanding of AML procedures and PEP/Sanctions screening principles
Strong attention to detail, analytical mindset, and confidence in making responsible decisions
English proficiency sufficient for working with internal systems and document review
Previous experience working with payments or risk teams is a plus
