Senior AML Sanctions Advisor at PNC overseeing enterprise wide AML and Sanctions programs. Providing consultative support for regulatory reporting and compliance matters.
About the role
- KYC Specialist responsible for corporate KYC requests and compliance at Logifuture. Maintaining accurate records and ensuring smooth onboarding experiences with a focus on regulatory compliance.
Responsibilities
- Maintain up to date records of Logifuture group entities and works with the external providers on obtaining the relevant extracts, copies and certifications, as may be required to address corporate providers and regulated clients’ requests.
- Address all providers’ KYC requests as may be received from treasury, finance, legal, business teams, for all Logifuture Group entities.
- Conduct Know Your Customer (KYC) checks to verify clients’ DD and ensure compliance with anti-money laundering (AML) regulations, as relevant to Logifuture operations, including updates and maintenance of the clients DD databases and approve clients’ applications according to the main AML principles.
- Review and validate customer documentation such as IDs, proof of address, and financial statements utilising third party platform, where applicable.
- Perform DD on the suppliers via the dedicated supplier onboarding platform.
- Assist with research on compliance requirements with local and international gambling regulations (depending on Logifuture business plans and needs).
- Maintain accurate records and assist with regulatory audits and reporting, as may be required.
- Stay updated on regulatory changes in KYC and AML procedures within the gambling industry.
Requirements
- Previous 2+ years of experience in KYC, client onboarding, or compliance within the gambling, fintech, or financial services industry.
- Knowledge of AML regulations and practical implementation of client and/or vendor onboarding practices.
- Proficiency in KYC verification tools.
- Excellent analytical skills and attention to detail.
- Strong communication skills and ability to handle sensitive information professionally and ability to work independently.
- Ability to work in a fast-paced environment and meet deadlines and work unsupervised.
- Proficiency in English, both spoken and written is a must.
Benefits
- Private health insurance;
- Bi-Monthly company wide social and team building activities;
- Hybrid & Remote work arrangements;
- Flexible working hours;
- Daily paid meal;
- Wellbeing day;
- Training and Development opportunities.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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