Senior KYC Associate

January 14

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BET99

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Bet99 is a Canadian focused online Sportsbook and Casino offering services in both English and French

11 - 50 employees

📋 Description

• Perform enhanced due diligence analysis and ongoing monitoring of high-risk customers. • Update customers’ risk profiles and assist the KYC team with standard customer due diligence and screening. • Ensure all due diligence checks are properly documented. • Communicate clearly with Customer Engagement and VIP teams for additional information requests. • Track and report on the progress of customer reviews. • Review escalated potential PEP and sanctions screening matches. • Track required approvals from senior management. • Assist with standard customer due diligence and screening as required.

🎯 Requirements

• University graduate with an excellent academic background, or equivalent experience in compliance or regulatory affairs at a Canadian government agency or online gaming company. • Previous AML experience at a FINTRAC-regulated entity or demonstrated familiarity with Canadian AML regulations. • Experience with screening new customers (persons) for PEPs, sanctioned individuals, and negative news is strongly preferred. • Extremely strong attention to detail and the ability to understand the nuances of multiple sets of regulations and apply each correctly given the fact pattern presented. • Ability to plan and prioritize various tasks in a fast-paced environment, ensuring all internal and external deadlines are met. • Excellent communication skills and the ability to effectively reach out and ask questions when clarification is needed, proactively share important information, and work as part of a team to evenly balance the department workload. • Flexibility regarding schedule, including the ability to occasionally work on weekends and holidays as needed to accommodate a smooth operation. • Good working knowledge of Microsoft 365 applications (at a minimum, Outlook, Excel, Word, and PowerPoint) and the ability to quickly become proficient when working with new software and technology. • Native level of fluency in written and spoken English, with a strong preference for candidates who are also fluent in both written and spoken French. • Previous experience working at a regulated gaming operator is considered a strong asset.

🏖️ Benefits

• Health & Wellness - Health & Dental benefits from day 1 • Vacation - Time off is also an important part of self-care! We offer generous vacation to help you create a good work-life balance. • Birthday Off – A day off on your birthday • Learning & Development - We support your professional growth and development through various training programs and opportunities. • Fun & Culture - We foster a fun and inclusive culture where you can connect with your colleagues through social events, team building activities, and volunteer initiatives.