International Banking Compliance Officer

Job title:

International Banking Compliance Officer

Company:

RISK

Job description

Опис компаніїRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at RISK!Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.We are looking for an International Banking Compliance Officer, focused on sourcing banks to open accounts for high-risk companies, to join our team.Опис вакансії

• Support in compliance procedures (KYC) in foreign banks;
• Preparation of responses to requests from foreign banks, preparation of supporting documents;
• Legal analysis of documents submitted to banks, preparation of legal documents as needed;
• Working with banking instruments (cards, statements, etc.);
• Negotiations with banks on issues important to the business;
• Performing other legal tasks assigned by the manager.

Навички

• Master degree in law;
• Experience in the field of international law from 2 years;
• Banking compliance (preparation of documents necessary for bank account opening and annual checks);
• Fluency in English (written and spoken), experience in writing texts and letters in English;
• Experience in foreign banks or payment institutions will be an advantage.

Додаткова інформаціяOur Benefit Cafeteria is Packed with Goodies:

• Children Allowance
• Mental Health Support
• Sport Activities
• Language Courses
• Automotive Services
• Veterinary Services
• Home Office Setup Assistance
• Dental Services
• Books and Stationery
• Training Compensation
• And yes, even Massage!

Ready to Take the Leap?Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on and , and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what’s possible in the iGaming industry.

Expected salary

Location

Warszawa, mazowieckie

Job date

Thu, 30 Jan 2025 03:00:16 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (vacanciesin.eu) you saw this job posting.