Kyc Officer

I am a KYC (Know Your Customer) officer at an igaming company.
  • In this role, I am responsible for:
    • Verifying the identity of our clients
    • Ensuring compliance with regulatory requirements 
  • I have a strong track record of:
    • Conducting due diligence on individuals and organizations
    • Identifying and mitigating potential risks
  • I work closely with our compliance team to ensure that our processes and procedures are:
    • Up to date
    • In line with industry standards
  • As a KYC officer, I am:
    • Highly detail-oriented
    • Skilled in effective communication and interpersonal relations
    • Committed to upholding the integrity and reputation of the company
  • I believe that my diverse background and experiences make me a valuable asset to any team
  • I am excited to continue growing and learning in my career as a KYC officer in the web 3 space.

Experience: 3 years

Yearly salary: $75,000

Hourly rate: $35

Nationality: 🇧🇬 Bulgaria

Residency: 🌏 Remote


Period Title Company
2020 - Kyc GiG