Risk Management Specialist - VBET/Mixed Shifts

SoftConstruct

- Lead and oversee the KYC process, including customer identification and verification, risk assessment, and ongoing monitoring of customer relationships - Conduct detailed investigations into customer backgrounds, transactions, and regulatory compliance to identify potential risks and suspicious activities - Develop and implement KYC guidelines based on policies and procedures to ensure compliance with regulatory requirements and industry best practices - Collaborate with internal stakeholders, including compliance, legal, and operations teams, to address KYC-related issues and enhance cross-functional processes - Provide training and mentorship to junior analysts, fostering a culture and continuous improvement within the team - Stay updated on regulatory changes and emerging trends in the industry to proactively adapt KYC strategies - Conduct regular risk assessments and reporting to senior management - Identify potentially high-risk clients and implement containment procedures in accordance with internal policies - Participate in training and awareness programs to promote a culture of compliance within the organization

- Bachelor’s / Master’s degree, (Financial, mathematical or technical background is preferable) - 3+ years of work experience in KYC, risk monitoring, reporting, analytics or relevant field (experience in iGaming will be a big plus) - Excellent knowledge of Armenian, Russian and English (knowledge of other foreign languages will be a plus) - Proven ability to analyze complex data sets and draw actionable insights to mitigate risks - Excellent written and verbal communication skills, with the ability to effectively present findings to diverse audiences - Experience with KYC software tools and technologies will be a big plus - Excellent knowledge of computer using, MS Excel (Proficiency in data analysis tools (e.g., SQL, Excel) for conducting investigations and generating reports will be a big plus) - Strong analytical and problem-solving skills, with a keen attention to detail - Ability to work independently and manage multiple projects in a fast-paced environment - Proactive mindset with a focus on continuous improvement and innovation - Strong interpersonal skills and the ability to build relationships across various teams

Apply here https://peopleforce.softconstruct.com/careers/v/2106-risk-management-specialist-vbetmixed-shifts Please mention in your application that you have learned about this position from MyJob.am