DUE DILIGENCE OFFICER

eGamings is one of the world’s most innovative developers of online gaming platforms and supplier of Tier 1 online turnkey gaming systems. eGamings is a well-known brand name with over 10 years of successful operations within Online Gaming Industry. Our company is rapidly growing and we are actively hiring new colleagues.
We are looking for
DUE DILIGENCE OFFICER 

• Strong management and organisation skills required
• Motivation and interest in building a successful career within Copliance/Due Diligence/KYC
sphere
• Business proficiency in English and Russian languages
• At least 2 years of work experience in Compliance/Due Diligence/KYC
• Proficient computer literacy, strong academic backround, Bachelors degree would be an
advantage
• You must be energetic, a strong team player, and be able to work in a diverse and dynamic
environment
• In order to qualify for this position, you must bring active, positive approach and hold good
interpersonal skills

• Carry out the day-to-day corporate due diligence to support Egamings’s global business
engagements
• Identify information gaps and recommend action items to close any gaps identified
• Clearly summarize, document, and communicate findings and recommended action items
in a timely manner to management when appropriate
• Comply with Due Diligence procedures; collect all necessary Clients’ documents
• Communicate with Clients and Partners
• Follow, monitor and comply with our Partners’ compliance demands
• Ad hoc tasks
• Maintain internal documentation archive

• A great opportunity to work for a Tier 1 brand in the Online Gaming Industry
• Very competitive remuneration package, depends on your results and experience
• Professional development and unlimited opportunity to learn
• Friendly environment with a lot of extra perks and benefits
• Training and 360° support starting from the first day
• Modern office, corporate parking and lunch
• Health insurance after the probation period
• No internet browsing policy

Please send your CV and Motivation letter by clicking "Apply".