Assist with administration of bank applications, • KYCs, and other admin required. • Reports responsible:
Ensuring compliance requirements (including FICA, KYC etc.) are adhered to throughout the client onboarding
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, coordination of
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, coordination of
governance administration Responsible to ensure group AML/KYC directives are applied and adhered to Accounts Receivable
governance administration Responsible to ensure group AML/KYC directives are applied and adhered to Accounts Receivable
clients and potential bidders and investors Preparing KYC and background checks prior to client onboarding
understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.
onboarding and authentication with real-time biometrics, KYC, and AML checks. They prioritize excellence in technical
ongoing monitoring. By employing real-time biometrics, KYC, and AML verifications, they enable clients to authenticate