KYC Senior Analyst

Job Summary

A company is looking for a KYC Senior Analyst to manage the KYC function across regulated iGaming operations in the U.S. and Canada.

Key Responsibilities

• Lead and mentor a team of KYC Analysts to ensure timely completion of onboarding and verification tasks
• Oversee operational KYC workflows and maintain adherence to SLAs and data quality
• Act as a subject matter expert on KYC/EDD regulatory requirements and handle escalated reviews

Required Qualifications

• 3+ years of experience in KYC, onboarding, or customer due diligence within iGaming, fintech, or financial services
• 1+ years in a team leader or supervisory role
• Strong understanding of identity verification tools and regional documentation requirements
• Familiarity with AML/KYC regulations across North America
• CAMS or similar AML certification is a plus