KYC Verification Specialist

Your responsibilities:

• Verify player identities and documents (ID, proof of address, payment methods)
• Review deposits, withdrawals, and suspicious activity in line with AML/KYC regulations
• Communicate with players via email or chat when additional verification is required
• Maintain accurate records and ensure compliance with regulatory requirements
• Work closely with compliance and fraud prevention teams

Requirements:

• Experience in KYC, compliance, or customer verification — ideally in iGaming or fintech
• Strong attention to detail and analytical mindset
• Excellent communication skills in English (additional languages are a plus)
• Familiarity with player onboarding, payment verification, or AML tools is an advantage

We offer:

• Competitive salary
• Flexible remote schedule
• Friendly, international team in the gaming industry
• Opportunities for growth in compliance and risk management