information and supporting documentation to complete KYC due diligence Cross-reference and confirm customer documentation, using... and experience of the regulatory requirements of KYC Has experience in reviewing identification documents Has a deep understanding...
prioritisation. Experience introducing structure into a growing environment and supporting junior team members. Excellent... integrations including game providers, payments, CRM/loyalty systems, and KYC/AML processes. Strong understanding of player...
and mentor for junior analysts within the team, acting as a go to for queries they might have. The senior analyst position does... not involve line management, but does involve acting as a first line of supervision and support for the more junior members of the...