1 KYC Analyst Jobs in the UK excluding London

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory … Great Britain. • Previous experience working in a compliance, fraud/AML related role within the gambling industry. • Strong working knowledge of SARs, AML and KYC rules and regulations. • Experience with analysing data/reports/trends. • Awareness of the principles of risk mitigation, risk management and governance. • Strong working … knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance. • Competent in Word and Excel more »