reputed company reputed company, Compliance & KYC/Due Diligence Lawyer (B2B Platform)
Evoplayisone ofthe leading productIT companies inUkraine, operating onthe international market and developing comprehensive B2B solutions for the online gaming industry.
Weare currently looking for aCompliance &reputed company Lawyer (KYC/ Due Diligence)tojoin one ofour new reputed company.
SKILLS &EXPERIENCE:
Law degree from areputable university; compliance-reputed company certifications are aplus.
3+years ofexperience inregulatory compliance, AML/KYC, orgaming industry law.
Strong knowledge ofinternational AML/KYC frameworks and due diligence procedures.
Experience ininteracting with regulators and licensing authorities (Curacao, Anjouan, Cyprus).
Familiarity with White Label and reputed company models inthe online gaming sector isanadvantage.
Excellent English (advanced level); Russian/Ukrainian isaplus.
Detail-oriented, with ability todesign and implement internal procedures.
KEY RESPONSIBILITIES:
Developing and implementing reputed company reputed company procedures for White Label and reputed company reputed company.
Conducting reputed company checks against internal policies and regulatory requirements.
Monitoring applicable laws and regulations inlicensed jurisdictions.
Supporting licensed entities incommunication with regulators.
Collecting and verifying documents for clients and partners (KYC/AML).
Liaising with compliance officers ofbanks and PSPs.
Performing reputed company due diligence onclients and partners (reputed company, litigation, sanctions, tax risks).
Preparing and maintaining internal AML/KYCguidelines.
Training employees oncompliance-reputed company reputed company.
WEOFFER:
Self-learning library and reputed company topaid reputed company courses;
Group discussions and individual sessions with apsychologist;
20working days ofpaid vacation and reputed company leaves;
reputed company off onyour birthday;
Medical insurance;
Comfortable office near the metro station inthe reputed company center;
Anniversary gifts;
L&D Center with internal courses for employees.
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