Compliance & KYC Officer

About the role

In this role, you will be responsible for overseeing the onboarding of new clients and suppliers while ensuring compliance with existing licenses and assisting in new license applications. You will also conduct ongoing monitoring duties to keep all documentation current.

EveryMatrix is a prominent B2B SaaS provider in the iGaming industry, serving over 300 clients globally. You'll work alongside a diverse team of over 1400 professionals committed to innovation and collaboration, contributing to the company's mission to redefine the iGaming landscape.

Skills that matter here

• Compliance: This role requires managing compliance projects and ensuring adherence to regulatory requirements.
• Communication Skills: Excellent communication is essential for coordinating with various teams and stakeholders.
• Microsoft Office: Proficiency in Microsoft Office applications is necessary for preparing compliance reports and documentation.

Who this role suits

• Detail-oriented individuals who thrive in a structured environment.
• Candidates who can perform under pressure and adapt to changing business conditions.
• Team players comfortable working in multicultural settings.
• Analytical thinkers with a solution-driven mindset.

From the employer

Key Responsibilities:

• Manage the onboarding process of new clients and suppliers.
• Maintain compliance with existing licenses and assist in new license applications.
• Carry out ongoing monitoring duties of clients and suppliers; ensuring that all applicable information and documentation is up to date.
• Maintaining updated information and documentation on all EveryMatrix subsidiary companies and other affiliated entities and individuals.
• Assist in preparation of compliance reports and training as needed.
• Work with the Compliance team, Head of Compliance, Director of Legal and Compliance and all stakeholders to ensure adherence to internal and external processes and regulation.

Requirements:

• A relevant qualification in Compliance, Law or Finance.
• 2+ years’ experience in a similar role within the iGaming industry or similar.
• Experience with compliance and internal control procedures and frameworks.
• Excellent communication skills.
• Ability to coordinate projects with various teams.
• Fluency in English.
• Proficiency using Microsoft Office applications (e.g. Excel, Word, PowerPoint).
• Soft-Skills: Analytical thinker and solution driven. Detail-oriented and organised. Diplomatic but being able to take a reasoned stand to support their ideas. Ability to perform under pressure. Team player. Ability to work in multicultural environment. Strong written and oral communication skills. Comfortable in a complex and changing business environment.

Here's what we offer:

• Start with a competitive number of annual leave days, increasing as you grow with us.
• Private Medical Subscription.
• 3 sick leave days per year, no doctor's note required.
• Access to online learning platforms like Udemy for Business and LinkedIn Learning, and a budget for external training.
• Gym membership.
• Meal allowance.
• Support for New Parents: 21 weeks of paid maternity leave, with the flexibility to work from home full-time until your child turns 1 year old. 4 weeks of paternity leave, plus the flexibility to work from home full-time until your child is 13 weeks old.
• Our office perks include parking, on-site massages, and frequent team-building activities in various locations. And did we mention our amazing office space complete with its own pool? At EveryMatrix, we're committed to creating a supportive and inclusive workplace where you can thrive both personally and professionally.