AML/KYC Specialist

We are looking for a Due Diligence Compliance Officer (KYC, KYB) to join our global partner's team. 

Your main responsibilities will be:

• Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
• Preparing AML&TF, licensing and other compliance documents;
• Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
• To performing other tasks on a daily basis that may fall to AML&TF and compliance;
• Assisting projects of the group to build up internal KYC policies and procedures;
• Update KYC procedures of clients and 3rd party service providers;
• Ensure the correct documentation is received in respect of KYC procedures;
• Conduct KYC and KYB checks of the counterparties;
• Conduct due diligence of the companies of the group for third parties.

Essential professional experience:

• Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
• Professional certification (e.g. CySEC Basic or Advanced) is a plus;
• Excellent knowledge of MS Office (Excel, Word, PowerPoint);
• Fluent oral and written communication skills in both English and Russian;
• Knowledge of Ukrainian is an advantage;
• Legal background in gambling will be considered an advantage.

We care about you:

• Vacation: We care about your well-being and offer flexible vacation options tailored to your location.

• Sick Leave Allowance: Your health is our priority. In addition to our standard sick leave allowance, we also offer a flexible sick leave policy without paperwork. 

• Co-Working Compensation: Work flexibly, wherever you choose. We provide a monthly budget for co-working spaces in cities where we don't have a physical location, or the option of a budget for home office expenses twice a year, available from day one.

• Benefits Model: Access our benefit programs to support your work-life balance, effective from day one. You can spend this budget on anything, starting from dental care for yourself to veterinary support for your four-legged friend.

• Game Changer: Access MBA scholarships to enhance your knowledge and register your kids for our internal project, "gENERation", focused on boosting the potential of children within Parimatch families.

• Motivation Bonus System: Recognizing your performance is fundamental to our culture. To reward your dedicated work, we have a Motivation Bonus System in place for all our employees.

• Work & Fun Balance: We believe the balance of work and fun is crucial for the well-being of our employees. Corporate events, gifts for your Birthday (Netflix, GoGift, and other certificates), Christmas, and other occasions.