KYC & Compliance Officer

Job not on LinkedIn

🔥 0 minutes ago

🌐 Hungary, Poland, +2 more countries – Remote

🇭🇺 Hungary – Remote 🇵🇱 Poland – Remote 🇷🇴 Romania – Remote 🇨🇿 Czechia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

RISK

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🎯 Recruiter

Recruitment

RISK is a company whose website content indicates a careers site and recruitment portal. The site provides cookie management and privacy information, job listings, and an employee login; the careers platform appears to be powered by Teamtailor. The visible content focuses on hiring and candidate/employee access rather than specific products or industry verticals.

📋 Description

• Lead comprehensive KYC/KYB due diligence for all counterparties, ensuring full regulatory compliance and effective risk mitigation • Drive the onboarding process with Payment Service Providers (PSPs) and banks, managing documentation and acting as a key compliance partner to internal teams • Facilitate B2B cooperation by managing company onboarding with external partners • Handle KYC questionnaires and corporate documents • Develop and continuously improve KYC processes and AML policies tailored to counterparty verification and PSP relations • Administer and optimize KYC tools for deep counterparty screening and ongoing monitoring

🎯 Requirements

• Proven compliance experience in High-Risk sectors (Payment Systems, Crypto Exchanges) • Background in iGaming is highly preferred • Active professional AML/CFT / KYC Officer certification (e.g., ACAMS/CAMS, ICA, CySEC, or equivalent) • Deep understanding of international KYC/AML procedures, counterparty verification, and regulatory requirements • Practical, hands-on experience with compliance software, transaction monitoring tools, and PEP/sanction screening platforms

🏖️ Benefits

• Children Allowance • Mental Health Support • Sport Activities • Language Courses • Automotive Services • Veterinary Services • Home Office Setup Assistance • Dental Services • Books and Stationery • Training Compensation • Massage