KYC Associate

at  1000007698 Ontario Ltd CO BET99

JOB OVERVIEW

BET99 is Canada’s Premiere Online Sportsbook and Casino. Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team! We’re a fast-paced company and are looking for individuals who live and breathe our core values: challenging the status quo, trust, transparency, integrity, and collaboration.
Reporting to the Senior Compliance Analyst supervising our KYC team, the successful candidate will help ensure customers are properly onboarded in line with applicable regulations.

SKILLS AND QUALIFICATIONS:

• University graduate with an excellent academic background, or equivalent experience in compliance or regulatory affairs at a Canadian government agency or online gaming company.
• Strong attention to detail and the ability to understand the nuances of multiple sets of regulations and apply each correctly given the fact pattern presented.
• Ability to multi-task and juggle various priorities in a fast-paced environment, remaining flexible if priorities change or additional tasks are added.
• Strong organizational and time management skills and the ability to thrive in a remote position with limited supervision following initial training.
• Excellent communication skills and the ability to effectively reach out and ask questions when clarification is needed, proactively share important information, and work as part of a team to evenly balance the department workload.
• Flexibility regarding schedule, including the ability to occasionally work on weekends and holidays as needed to accommodate a smooth operation.
• Good working knowledge of Microsoft 365 applications (at a minimum, Outlook, Excel, and Word) and the ability to quickly become proficient when working with new software and technology.
• Native level of fluency in written and spoken English, with a strong preference for candidates who are also fluent in both written and spoken French.
• Experience with screening new customers for PEPs, sanctioned individuals, and negative news is preferred.
• Previous experience working at a regulated Canadian gaming operator, online gaming regulator, or law enforcement agency is considered a strong asset.
  Benefits:

At BET99, we care about our employees’ well-being and happiness. That’s why we offer:

• Health & Wellness - Health & Dental benefits from day 1
• Vacation - Time off is also an important part of self-care! We offer generous vacation to help you create a good work-life balance.
• Birthday Off – A day off on your birthday
• Learning & Development - We support your professional growth and development through various training programs and opportunities.
• Fun & Culture - We foster a fun and inclusive culture where you can connect with your colleagues through social events, team building activities, and volunteer initiatives.

• Utilize KYC software to review customer documents and ensure customers in various jurisdictions are approved in line with the requirements of each regulator.
• Review potential PEP and sanctions screening matches in line with applicable regulations and determine any additional information required to confirm or rule out a match.
• Communicate clearly with members of the Customer Engagement and VIP teams when additional information is required to process a customer’s identity verification and follow up as necessary upon requests.
• Perform other duties as assigned.