Junior Compliance Assistant,Posted 28 minutes ago$27,000Job Reference: 36905

Role Summary

 

As a Junior Compliance Assistant, you will play a key role within a dynamic team of Compliance professionals. Your responsibilities will focus on ensuring adherence to AML regulations and guidelines during customer onboarding. You will report directly to the Compliance Assistant Manager, benefiting from clear communication and guidance.

 

Main Tasks

Conducting Due Diligence analyses on players. Performing KYC investigations and escalations on players. Reviewing and approving KYC documentation and AML screening (PEP, sanctions, and watchlist data). Communicating with players to obtain required information for compliance checks. Assisting and collaborating with various departments on daily tasks. Reporting and escalating potential AML risks to the Compliance Assistant Manager.

 

Personal Requirements

Able to work Asia Timezone (1 am UTC - 9 am UTC), Sunday - Thursday (Friday & Saturday off). Proficiency in English, along with fluency in one of the following languages: Hindi, Japanese, Arabic, or Korean. Strong attention to detail while maintaining a broad perspective. Excellent written and verbal communication skills for interacting with both internal teams and external users. Effective time management and prioritization skills for handling critical tasks. Experience in the gambling industry is preferred.

 

What We Offer

Fully remote, location-flexible working model. Salary of Gross USD $27K An enthusiastic team passionate about their work. A fresh perspective on a rapidly growing industry.