Responsible for overseeing the KYC team and ensuring accurate client due diligence is done by verifying client's Identity, checking out for suspicious activities, as well as maintaining compliance with AML. Leading the process of collecting and reviewing customer information to avoid financial risks within the business.

Responsibilities:

•Team management/Overseeing the verification of clients information

•Escalation and Reporting

•Data quality control

•Compliance oversight

•Risk assessment

•Client monitoring

Required skills:

•Proven experience and managing a team within a compliance function (Preferably Online trading/Betting).

•Attention to detail, Maintaining high accuracy standards.

•Proficiency in relevant KYC systems.

•Strong Communication and management skills

Salary: Negotiable

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