PIN-UP Global is an international holding specializing in the development and implementation of advanced technologies, B2B solutions and innovative products for the iGaming industry. We provide certification and licensing of our products, providing customers and partners of the holding with high-quality and reliable solutions.
4 листопада 2024

KYC Specialist-Complience

Київ, Варшава (Польща), Лімасол (Кіпр)

Requirements:

  • Bachelor’s degree in Law, Finance, Business, or a related field;
  • Experience in compliance and counterparty due diligence (2+ years), preferably in the financial services or gaming industry;
  • Familiarity with sanctions lists and KYC procedures;
  • Experience with compliance and counterparty verification management systems and tools
  • Proficiency in data analysis and report preparation;
  • Experience with document management systems Confluence, Jira.

Responsibilities:

  • Bachelor’s degree in Law, Finance, Business, or a related field;
  • Experience in compliance and counterparty due diligence (2+ years), preferably in the financial services or gaming industry;
  • Familiarity with sanctions lists and KYC procedures;
  • Experience with compliance and counterparty verification management systems and tools
  • Proficiency in data analysis and report preparation;
  • Experience with document management systems Confluence, Jira.

Benefits:

  • An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Marketing, Management, Operations, Engineering and Architecture, etc.;
  • Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
  • Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
  • Laptop & all necessary equipment for work according to the ecosystem standards;
  • Paid vacations, personal events days, days off;
  • Paid sick leave;
  • Medical insurance;
  • Referral program enjoy cooperation with your colleagues and get the bonus;
  • Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
  • Free internal English courses;
  • Sport Benefit;
  • Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated to holidays, etc.;
  • Company events, team buildings.
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