Compliance Specialist

Key Responsibilities:

• Preparation of KYC/KYB packages for banks (corporate structure, UBOs, corporate documents, licences, financial statements, business model description and flow-of-funds schemes)

• Support of account opening and re-opening processes, day-to-day interaction with bank compliance officers

• Updating documentation for periodic re-KYC/reviews and responding to bank requests regarding transactions and counterparties

• Maintaining a calendar of regulatory and licensing reporting across all jurisdictions

• Controlling data preparation and timely submission of reports to regulators

• Monitoring changes in regulators’ reporting requirements and initiating updates of internal templates and processes

• Participation in updating internal policies and procedures related to banking, KYC/KYB, licences and interaction with regulators

• Basic monitoring of changes in banking, gambling and AML regulation and escalation of material risks to legal and management

Requirements:

• 2+ years of experience in iGaming, FinTech, or financial services.

• Understanding of international payment flows and AML/CTF procedures.

• Experience communicating with regulators and financial institutions.

• English — Upper-Intermediate or higher.

• Precision, reliability, and structured work approach.

Nice to have:

• Experience opening accounts in high-risk banks and PSPs.

• Knowledge of crypto payment compliance and KYC providers.

We offer a unique opportunity to become one of the key top managers of our team FinDep

On our side full freedom (reasonable) and no bureaucracy, the opportunity to build a dream team.