Job Description:
KYC Officer - onsite - Athens
Who we are:
We are the next big name in the world of betting and gaming! Were
redefining the industry by combining cutting-edge technology, innovative
products, and a commitment to delivering the ultimate entertainment
experience. We believe in creating an exciting and dynamic workplace
where your ideas can make an impact.
Were seeking an experienced and dynamic KYC Officer to join our
gaming operations with precision and passion.
Responsibilities:
- Conducting customer due diligence (CDD) and enhanced due diligence (EDD).
- Reviewing and examining customers documentation, such as identity documents, proof of address documents and proof of payment methods ownership to ensure compliance with KYC requirements.
- Assessing and analyzing customer transactions and activity patterns to identify potential money laundering or suspicious activities.
- Investigating and resolving any discrepancies or inconsistencies in customer information or documentation.
- Collaborating with internal teams, such as support, compliance, fraud and risk.
- Keeping up-to-date with changes in KYC regulations and guidelines.
- Utilizing relevant technology systems and software for KYC processes.
Skills & Experience required:
- Experience in a similar due diligence focused role.
- Knowledge of KYC procedures, policies & processes.
- Passion for exploring the intricacies of a challenging operational environment, and enthusiasm for engaging in KYC procedures, transaction monitoring, and similar tasks
- Strong analytical mindset.
- A proven problem solver with in-depth research skills to ensure accuracy & understanding of the purpose.
- A critical thinker with the highest standard of attention to detail.
- Strong administrative & organization skills.
- Excellent verbal & written communication skills in both Greek and English.
We offer:
Competitive salary and benefits based on experience
Excellent career growth
Fun and creative work environment
Informal workplace
- All the tech gear you need to work smart
The role is for full-time employment in Kallithea Athens, Greece