Risk Management Associate (Verification/KYC analyst) - VBET/Мixed Shifts

SoftConstruct

- Conduct comprehensive due diligence on new and existing customers in accordance with regulatory and internal guidelines - Gather and analyze documentation to verify customer identities and assess potential risks - Analyze customer data to identify potential risks and red flags, escalating findings as necessary - Ensure timely and accurate completion of KYC documentation and maintain organized records - Collaborate with internal stakeholders to implement and improve KYC policies and procedures - Stay abreast of industry trends and regulatory changes to ensure compliance practices are up-to-date - Participate in training and awareness programs to promote a culture of compliance within the organization - Perform risk analysis to ensure maximum protection of the organization's products - Conduct assessments to identify and evaluate potential risks associated with online gaming products, as well as clients gaming behavior - Evaluate and forecast potential losses and propose solutions to reduce or eliminate risks - Identify potentially high-risk clients and implement containment procedures in accordance with internal policies - Prepare reports for the Senior Risk Analyst, Team Leader, and Head of Department

- Bachelor’s degree, (Financial, mathematical or technical background is preferable) - Work experience in relevant field will be a big plus - Good knowledge of Armenian (Russian and English languages will be a big plus) - Advanced computer user - Good knowledge of MS Excel - Analytical thinking - Excellent interpersonal and communication skills - Hardworking, initiative and flexible personality - Ability to organize and plan work independently - Planning skills, ability to prioritize tasks - High sense of responsibility

Apply here https://peopleforce.softconstruct.com/careers/v/2105-risk-management-associate-verificationkyc-analyst-vbet%D0%BCixed-shifts Please mention in your application that you have learned about this position from MyJob.am