looking for more brilliant people to join us on our journey. The Role We are looking for a talented KYC Analyst who will be ready... Manage direct user communication (via chat or email) to efficiently gather missing KYC documentation and clarify verification...
by our talent. Join us, and get better with every move. The KYC Analyst is responsible for conducting the KYC Due Diligence...: Assist Relationship Managers (RM) in the KYC research as part of the AML process Serve as the main point of contact...
by our talent. Join us, and get better with every move. The KYC Analyst (Fixed Term Contract) is responsible for conducting the... KYC Due Diligence: Initial Screening, Periodic Screening, Transaction Monitoring (TM) and Event Driven Reviews (EDRs...
's most successful online gaming providers. Position Summary We are looking for a commercially savvy Business Analyst – Product Owner... view), Responsible Gaming, Wallet & Payments, KYC, Bonusing, Campaigns, Loyalty, Player Registration & Journeys...
Job Description Job Title: Commercial Analyst / Coordinator Reports to: Chief Commercial Officer Location: Athens... - GR Job Summary: The Junior Commercial Analyst / Commercial Assistant will provide analytical, administrative...