Junior Risk Manager

We are a global product company operating in the iGaming sector, with a strong presence across the world. To further our growth and uphold our standards of excellence, we are thrilled to offer an exciting opportunity for a responsible and detail-oriented Junior Risk Manager to join our dynamic team. 

Requirements:

• A higher education degree in finance, mathematics, economics, or related disciplines;
• Up to 1 year of experience in the fintech or iGaming sector;
• Experience with user verification (KYC);
• Intermediate knowledge of Excel and Google Sheets;
• English language proficiency at a B1 level;
• Ability to learn and strong attention to detail.
   

Main Responsibilities:

• Control and implementation of user verification processes, including KYC;
• Assessment and minimization of risks associated with financial transactions;
• Analysis of transactions to detect fraudulent activities;
• Collaboration with other departments to ensure compliance with security standards;
• Preparation of reports on identified risks and suspicious activities.
   

We Offer:

• Flexible working format – work in our modern office in the center of Kyiv or remotely from anywhere in the world;
• Mentorship support – an experienced mentor will share knowledge, provide support during your onboarding, and help develop your professional skills;
• Annual loyalty bonus – receive an additional reward in February for your dedication and achievements;
• Birthday gifts – a special surprise from the company for every team member;
• Team-building and corporate events – celebrate important milestones and achievements with your colleagues;
• Regular performance reviews – get feedback, discuss career goals, and explore development opportunities;
• Celebration of important events – we value each team member and celebrate anniversaries, professional achievements, and significant milestones together;
• English language courses – enhance your language skills at the company's expense;
• Professional development – opportunities to attend international exhibitions and conferences, and stay updated with industry trends.