We are Blaze, the fastest-growing casino in LATAM.
Blaze.com was born in 2019 as a result of a handful of entrepreneurs who not only had a knack for entertaining others but also an affinity for the iGaming industry. They teamed up and built a new product, setting the bar to an all-new high. Now in just two years, we have created a new category in iGaming by combining social and real-money gaming! We currently have 2,000+ games and 2,000,000+ registered players. Naturally, we can't do all of this as well as all the exciting things we have lined up for the years to follow without the living legends that make our business the success it is today.
We are looking for a motivated KYC Payment Processor to join our enthusiastic team of professionals who are passionate about delivering the best service in the iGaming industry.
Job Description
- Conduct customer due diligence on new clients
- Conduct on-going AML monitoring on transactions
- Monitor for and screen for attempts of fraud
- Report suspicious transactions and clients to the MLRO
- Conduct an ongoing risk assessment on new and existing clients
- Review company policies and procedures and make suggestions to strengthen the AML and Risk programs
Requirements
- Experience in KYC (Know Your Customer) processes and payment processing;
- Strong understanding of the iGaming and online gaming industries is an advantage but not required
- Excellent attention to detail and strong analytical skills;
- Ability to work efficiently under pressure and manage priorities effectively;
- Exceptional communication skills in English, both written and spoken;
- Proficiency in using MS Office applications, particularly Excel;
- Ability to work in shifts, including night shifts and weekends;
- Familiarity with compliance regulations relevant to online gaming and KYC requirements is an advantage but not required.
Benefits
- Remote work until further notice
- Hours: 40hrs/week
- Paid time off
