Underwriting Compliance Specialist

• Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regulatory standards.
• Perform risk assessments based on KYC data and make recommendations on partnership approvals or escalations when necessary.
• Collecting, certifying and properly storing all required documents in compliance with regulatory standards and sharing them with the external partners while maintaining deadlines of different priorities.
• Ensure ongoing compliance with local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other financial regulations.
• Monitor partner activities for any red flags or suspicious activities and escalate issues where appropriate.
• Lead the compliance review during the onboarding process of new partners, including the verification of identity, business structure, ownership, and financial standing.
• Ensure that all onboarding documentation is in line with company policies and industry regulations.
• Prepare and submit regulatory reports (e.g., KYC risk assessments) in a timely and accurate manner.
• Maintain an up-to-date understanding of changes in relevant regulatory frameworks and their impact on compliance processes.
• Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC.
• Ensure all processes are documented and updated regularly to reflect best practices and regulatory changes.
• Work closely with business, project, finance and various other teams to ensure seamless compliance across departments.
• Collaborate with external auditors, regulators, and other stakeholders as needed for audits or compliance reviews.
• Provide training and guidance to internal teams and partners on compliance requirements, KYC procedures, and regulatory changes

• Bachelor's degree in Law, Business, Finance, Law, or a related field.
• Minimum of 2 Years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry.
• Strong knowledge of AML and other financial regulations.
• Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar regulations.
• Exceptional attention to detail and strong analytical skills.
• Ability to manage multiple tasks and prioritize in a fast-paced environment.
• Strong communication and interpersonal skills, with the ability to explain compliance concepts clearly to internal and external stakeholders.
• Proficiency in compliance and risk management software/tools.
• Strong ethical standards and a high level of integrity.

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