KYC & Compliance Officer

This is a fully remote position, open to applicants in Hungary, +3 more countries.

📋 Description

• Oversee comprehensive KYC/KYB due diligence for all counterparties to ensure full regulatory compliance and effective risk management.

• Spearhead the onboarding process with Payment Service Providers (PSPs) and banks, managing necessary documentation and serving as a key compliance partner to internal teams.

• Promote B2B collaboration by managing company onboarding with external partners.

• Manage KYC questionnaires and corporate documentation.

• Design and continuously enhance KYC processes and AML policies tailored for counterparty verification and PSP relationships.

• Administer and optimize KYC tools for thorough counterparty screening and ongoing monitoring.

⛳️ Requirements

• Demonstrated compliance experience in High-Risk sectors (Payment Systems, Crypto Exchanges).

• Experience in iGaming is strongly preferred.

• Current professional AML/CFT/KYC Officer certification (e.g., ACAMS/CAMS, ICA, CySEC, or equivalent).

• In-depth understanding of international KYC/AML procedures, counterparty verification, and regulatory obligations.

• Practical, hands-on experience with compliance software, transaction monitoring solutions, and PEP/sanction screening platforms.

🏝️ Benefits

• Children Allowance

• Mental Health Support

• Sport Activities

• Language Courses

• Automotive Services

• Veterinary Services

• Home Office Setup Assistance

• Dental Services

• Books and Stationery

• Training Compensation

• Massage