Due Diligence Specialist (KYB)

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We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team . This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.

The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to grow professionally in the field of Compliance, with a strong interest in the B2B iGaming industry.

This position offers a unique opportunity to develop within a dynamic team in a fast-growing company with international presence.

Responsibilities

• Performing due diligence checks on B2B clients, ensuring compliance with internal policies and regulatory requirements.
• Reviewing, analyzing, and documenting client information, including KYC/KYB data.
• Conducting screening ag...