KYC/ Compliance Specialist

We are looking for a talented KYC/ Compliance Specialists for participating in existing and new interesting projects.

Responsibilities:

  • Performing the initial company/website KYC сheck
  • Understand client’s needs, ensuring the correct products and services are delivered
  • Requesting, collecting and analyzing KYC documents in line with applicable requirements
  • Assist and accompany client during all stages of the onboarding process
  • Resolve compliance related queries
  • Daily communication with corporate clients & partners
  • Administration of ticketing system & cooperation with IT project managers
  • Initiate and make proposals for possible improvements

Requirements:

  • Higher/incomplete higher education;
  • Experience in KYC;
  • Preferably experience in banking or e-commerce structures;
  • Knowledge of compliance, banking regulations is an advantage;
  • Attentiveness, accuracy, analytical skills & stress resistance;
  • Knowledge of MS Office;
  • Knowledge of English and Russian;
  • Excellent oral and written communication skills.

We offer:

  • Great opportunity to work for one of the leaders in the online gaming industry;
  • Challenging and interesting work tasks;
  • Training and 360° support starting from the first day;
  • Competitive pay and real growth opportunities;
  • Modern office, flexible start of the working day;
  • Friendly team and cool teambuilding events;
  • Paid lunch every working day;
  • Health insurance after the probationary period.

Please, send your CV with indication “KYC/ Compliance Specialist”.

Do you think you have the skills we need and can help us grow as a company? Would you like to be a part of a developing business and a great team? We would like to hear from you. Discover our job openings and submit your CV.

Send your CV to hr@softgamings.com and expect to hear from our HR department soon.Good luck!