Compliance & KYC Officer

We are looking for a skilled and highly driven Compliance & KYC Officer to join our Legal & Compliance department. The right candidate will hold a key role in a team which handles a variety of interesting compliance projects for a leading B2B iGaming software provider.



  • Monitor and review developments within the regulatory environment of the business
  • Maintain compliance with existing licenses
  • Assist in analysing entry requirements for new markets and co-ordinate applications for licenses
  • Advise and support internal stakeholders on compliance issues
  • Carry out ongoing monitoring duties of clients and suppliers; ensuring that all applicable documentation is up to date
  • Assist in drafting, updating and implementing policies and procedures to ensure that business activities are conducted in conformity with the applicable regulations
  • Assist in preparation of compliance reports and training as needed
  • Work with the Senior Compliance Officers, Compliance Manager, Head of Legal and Compliance and all stakeholders to ensure adherence to internal and external processes and regulation

Hard skills:

  • A relevant qualification in Compliance, Law or Finance
  • 2+ years’ experience in a similar role within the iGaming industry
  • Knowledge of iGaming regulatory landscapes
  • Experience in licencing and liaising with regulators
  • Experience with compliance and internal control procedures and frameworks
  • Excellent writing skills
  • Ability to provide advice on compliance matters to stakeholders in a direct and practical manner
  • Ability to coordinate projects with various teams
  • Fluency in English, including legal English;
  • Proficiency using Microsoft Office applications (e.g. Excel, Word, PowerPoint)


  • Analytical thinker and solution driven
  • Detail-oriented and organised
  • Diplomatic but being able to take a reasoned stand to support their ideas
  • Ability to perform under pressure
  • Team player
  • Ability to work in multicultural environment
  • Strong written and oral communication skills
  • Comfortable in a complex and changing business environment

Perks and benefits:

  • We offer relocation bonus & accommodation support.
  • We offer private healthcare.
  • A flexible schedule.
  • We offer internal & external training.
  • We provide a daily catered lunch.
  • We hold team building activities and office parties throughout the year.
  • A great office space with a company pool
  • We provide parking at the office
  • Gym subscription.
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  • Health Insurance.

  • Daily catered lunch.

  • Fruit day.

  • Massage at work.

  • Gym membership.

  • Weekly incentives.

  • Ever-growing online library.

  • Internal & external training.

  • We hold team-building activities and office parties throughout the year.

  • Flexible schedule.

  • A fun entertainment corner.