KYC Officer

Got a head full of ideas?

Good. 

We are looking for a skilled and passionate KYC Officer to join our Compliance department in Bucharest. The right candidate will play an important part of a team which handles a lot of interesting and challenging compliance projects for many different stakeholders.

Responsibilities:

  • Manage the verification process & due diligence of clients and suppliers;
  • Vet due diligence documentation and ensure that if fulfils regulatory and compliance standards;
  • Maintain up-to-date due diligence documentation on the EveryMatrix group companies;
  • Provide advisory on verification process & due diligence issues to internal and external stakeholders.

Requirements:

  • Previous experience of processing client due diligence, client screening and monitoring activities in a regulated environment;
  • Proficiency using Microsoft Office applications (e.g. Excel, Word, PowerPoint);
  • An interest or knowledge of the iGaming industry and/or similar regulatory environment;
  • Excellent written and spoken English;
  • Driven and motivated attitude;
  • Analytical thinking (solution driven);
  • Ability to work on own initiative;
  • Detail-oriented, organized, flexible;
  • Good teamwork skills.
Apply for this job now! HR team will never use any personal information it receives from you for any purpose beyond recruitment, employment or reference checks, and strongly believes in the importance of keeping the personal information private.

Benefits

  • Headquarters in the heart of the city, at Unirii Square.

  • Internal & external training.

  • Health and well-being in house programs.

  • Daily catered lunch.

  • Fruit day.

  • Private healthcare and dental care discounts.

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

  • We have an ever-growing library (online & offline).

  • A fun entertainment corner.

  • Flexible schedule.

  • Extra vacation days with every year inside the company.

  • Our very own gym.