Logifuture

Financial Crime

• - 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.

KYC Specialist

QA Engineer

• Establish and promote standards for the design, implementation, and maintenance of comprehensive automated tests.
• Coordinate with teams across business units to ensure efficient testing processes and methodologies that support high-quality software products.
• Guide the development of automated tests and frameworks to address functional, regression, performance, load testing, and other quality aspects, driving their adoption across multiple units to maintain a stable and scalable application ecosystem.
• Oversee the coordination of testing infrastructure to support automated testing, ensuring observability, rapid feedback, and the utilisation of industry-standard tools and frameworks through cross-unit collaboration.
• Collaborate with development teams and stakeholders from various business units to understand product requirements, design unified test strategies, and provide expert guidance on quality standards and best practices.
• Coordinate the rollout of test strategies across business units, including the development of test plans, facilitation of exploratory testing, and establishment of standardised metrics for consistent evaluation.
• Compile and synthesise test results from multiple sources into comprehensive reports and dashboards, communicate insights to development teams and stakeholders to drive informed decision-making.
• Monitor and analyse aggregated test results from across business units, identify opportunities for improvement, and partner with relevant teams to resolve issues and enhance overall test coverage.
• Provide mentorship and guidance to team members organisation-wide, fostering a culture of continuous learning, knowledge sharing, and professional development in automated quality assurance without direct supervisory responsibilities.

QA Tech Lead – Backend

DevOps Engineer

• Collaborate with frontend and backend developers to design and support CI/CD pipelines (e.g., GitLab CI/CD, ArgoCD) for microservices and infrastructure.
• Manage log ingestion pipelines and optimize resource allocation, ensuring efficient utilization and clear visualization using tools like Loki and Grafana.
• Configure and maintain monitoring dashboards and alerting systems (e.g. NewRelic) to ensure proactive issue detection.
• Operate and monitor application-supporting platforms such as ClickHouse, Kong, and Nginx.
• Monitor system health and performance; troubleshoot and resolve incidents promptly.
• Improve deployment strategies and reduce time to delivery through automation and tooling.
• Support Apache Kafka clusters and backend API dependencies like Redis.
• Participate in on-call rotations to support production environments when needed.
• Support compliance and security initiatives in collaboration with IT and Security teams.

KYC Specialist

QA Tech Lead – Backend

Senior DevOps Engineer