KYC Specialist

Job not on LinkedIn

🔥 0 minutes ago

🇬🇪 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

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.

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Torrero

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2019

🎲 Gambling

🤝 B2B

Gambling • B2B • Payments

Torrero is a B2B iGaming platform provider that builds bespoke white-label and turnkey casino and sportsbook solutions. The company offers an in-house platform and CMS, an API casino games aggregator, payments integrations, KYC and risk services, multilingual customer support, data and management tools, and licensing/hosting options to deliver end-to-end products for gaming operators.

📋 Description

• Perform customer identity verifications and document reviews in accordance with regulatory requirements and internal procedures • Conduct CDD and EDD checks for new and existing customers, identifying potential risk factors such as politically exposed persons (PEPs) and adverse media • Monitor flagged accounts and suspicious activities, escalating concerns to the Compliance or AML team as necessary • Collaborate with customer support and payments teams to resolve KYC-related queries and document submission issues • Ensure timely and accurate handling of player verifications to meet operational SLAs and regulatory timeframes • Maintain up-to-date knowledge of regulatory changes, licensing requirements, and internal risk management protocols • Monitor suspicious transactions related to AML • Handle direct customer communications regarding KYC processes, document requests, and account status updates • Process bank transfers, refunds, and manage wallet-to-wallet (W2W) cases for verified or closed accounts • Assist in preparing reports for internal audits, external regulators, and AML officers • Contribute to ongoing improvements in KYC processes, tools, and workflows

🎯 Requirements

• Previous experience in a KYC or customer due diligence role, preferably within the iGaming, fintech, or financial services industries • Solid understanding of KYC/AML regulatory frameworks, especially within the EU, MGA, UKGC, or other iGaming jurisdictions • Strong attention to detail, with excellent organizational and documentation skills • Ability to work effectively in a fast-paced, high-volume environment • Must have excellent communication skills • Should have strong teamwork skills • Must have high attention to details and multi-tasking abilities • Flexible to work different shift schedules (day, evening, and night) and weekends

🏖️ Benefits

• Fully remote job - work from anywhere you want • Shift work • Competitive compensation • 28 paid days off per year • Seniority leave • Real career opportunities and professional growth • The great team across the world