Torrero

KYC Specialist

Torrero

full-time

Posted on:

Location Type: Remote

Location: Georgia

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About the role

  • 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
  • Competitive salary
  • Amicable work environment and supportive team members
  • Full-time remote opportunity
  • Real career opportunities and professional growth
  • The great team across the world
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
customer identity verificationdocument reviewCDDEDDKYCAMLrisk managementreport preparationsuspicious transaction monitoringregulatory compliance
Soft Skills
attention to detailorganizational skillscommunication skillsteamworkmulti-taskingflexibilityproblem-solvingtime managementadaptabilitycollaboration