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22.06.2020
★★★★★ KYC AML Specialist, ЕС БИ ТЕК (ГЛОБЪЛ) ЛИМИТЕД - КЛОН БЪЛГАРИЯ КЧТ  Вижте визитка на компанията
Месторабота Пловдив; Постоянна работа; Пълно работно време
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KYC AML Specialist


Who are we?

We are #TeamSBTech, an award-winning leading provider of sports betting solutions, and you know us. We have been in this market for 10 years growing, building amazing technology and family.

And as of April 2020, we combined with DraftKings (Nasdaq: DKNG) - a digital sports entertainment and gaming company known for its industry-leading daily fantasy sports and mobile sports betting platforms.

DraftKings Inc. is a digital sports entertainment and gaming company. It’s simple, at DraftKings, we’re committed to responsibly creating the world’s favourite games and betting experiences. Headquartered in Boston, MA, with offices around the globe, we believe we can continue to define what it means to be a technology company in sports entertainment. We love what we do, and think you will too.

What are we looking for?


As a KYC AML Specialist, you will be a part of the KYC (Know Your Customer) unit that handles in its entirety the process of identifying and verifying the identity of clients. This unit is responsible for ensuring that the internal approach towards the "Know Your Customer" Documentation and “Anti-Money Laundering” is strictly applied and is compliant with the Official Policy of the company.

Your role:

  • Ensuring adequate KYC documents review and customer verification according to regulation requirements and money laundering methodology
  • Perform public and internal research to complete due diligence on client KYC profiles
  • Monitor queues, conduct reports, and other ad hoc tasks
  • Achieve individual goals, based on quantitative and qualitative standards
  • Detecting fraudulent documents and taking necessary actions on accounts
  • Monitor various fraud detection and suspicious activity reports to identify potential risk and/or losses
  • Perform other duties and special projects as required

What experiences are we looking for?

  • Availability for covering dynamic working shifts (morning and evening shifts, no night shifts))
  • Multitasking skills and ability to work under pressure
  • Punctuality, responsibility, attention to details, strong analytical skills
  • Excellent English – verbal and written

Nice to have:

  • Previous experience in the field is considered an advantage
  • Being a gamer is considered an advantage, too!
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