JUNIOR COMPLIANCE SPECIALIST

We are looking for a highly motivated Junior KYC Onboarding Analyst to join our Legal and Compliance team. In this role, you will support the onboarding of B2B clients and play a key part in the expansion of our global client portfolio while ensuring adherence to industry compliance standards. You will work closely with the Compliance Specialist, gaining hands-on experience in due diligence and client onboarding workflows, and will receive ongoing support and training to grow in your career.

• Assist with KYC/CDD onboarding reviews, ensuring compliance with internal policies, procedures, and any applicable regulatory requirements.
• Prepare and maintain detailed client profiles, accurately recording due diligence information.
• Conduct research using public databases to verify corporate and individual data.
• Perform PEP, Sanctions, and Adverse Media screening and document results appropriately.
• Participate in periodic KYC/CDD reviews and ensure up to date record keeping of clients’ profiles.
• Proactively escalate risk concerns or red flags to the Compliance Specialist for enhanced reviews.
• Collaborate with internal stakeholders by providing onboarding guidance in a professional and supportive manner.
• Maintain high standard in documentation, confidentiality, reporting, and internal communication.
• Provide ongoing support to the Compliance Specialist and Legal colleagues in managing clients’ onboarding workflows.

• 0-1 year of experience in a KYC, AML or similar role (training will be provided)
• Strong research, analytical, and organisational skills.
• Excellent communication and interpersonal skills; ability to collaborate effectively with internal teams, team player with a professional, approachable attitude.
• High attention to detail and a proactive attitude.
• Client-oriented mindset with a high level of integrity and ethical awareness.
• Eagerness to learn and develop particularly around KYC and client onboarding best practices.
• Fluency in English (both written and spoken) is essential.
• Additional language skills, especially Spanish and/or Portuguese is considered an advantage.
• Previous experience in the iGaming industry is a plus but not required

Here's What We Offer:

• Comprehensive Health Insurance Prioritizing your well-being with thorough health coverage
• 100% Paid Sick Leave Rest easy knowing youre supported during unexpected health challenges
• Continuous Learning & Growth Access extra education opportunities to keep your career advancing
• Generous Paid Time Off Recharge with 20 paid vacation days, plus additional 6 days off to support you during any important family event or celebration
• Diverse & Dynamic Team Join a vibrant, international team passionate about excellence in product development
• Language Development Tailored language courses to help you excel in a multilingual work environment
• Exciting Corporate Events & Team-Building Embrace your adventurous side with fun team activities
• Top-Quality Equipment Boost productivity with the latest hardware for your role
• Welfare Program Feel secure with financial support available in critical situations
• Celebrating Milestones We honor lifes big moments, from marriage to parenthood, with thoughtful gifts

• Engaging 30-minute call with a Recruiter: An exciting first connection to ensure perfect alignment of expectations from both sides.
• In-depth 60-minute call with the Team Leader of your future team: Delve into your experience, address your queries, and unlock new insights.
• Empowering 45-minute call with our HR Business Partner and Head of Legal. Explore your goals, chart your professional growth, and envision an inspiring future together.

As a fast-growing, award-winning company, Betby powers the industry with our premium sportsbook, featuring world-class risk management and seamless omni-channel support, reaching millions of players across countless markets.

With offices in Latvia, Malta, Spain, and Montenegro, we offer a vibrant work culture, relocation opportunities, and full support for remote talent across the globe.

Join Betby and unlock endless opportunities for growth, success, and making a real impact in the world of iGaming!

Betbyterians is a passionate team dedicated to creating exceptional B2B betting products. United by trust, support, and fun, we aim to revolutionize online gaming, tackling challenges with agility, creativity, and teamwork.

Driven by innovation and strong business practices, our achievements speak for themselves. Experience it firsthandjoin us and be part of something extraordinary. Welcome to Betby!

#priority medium

#level junior

#relocation no

#category operational