KYC Specialist

🕒 April 17

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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 • Monitoring suspicious transactions related to AML • Assist in the preparation of 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 • You must be flexible to work in different shift schedules (day & evening & night) and on weekends

🏖️ Benefits

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