Evoplay is one of the leading product IT companies in Ukraine, operating on the international market and developing comprehensive B2B solutions for the online gaming industry.
We are currently looking for a Compliance & Onboarding Lawyer (KYC / Due Diligence) to join one of our new projects.
SKILLS & EXPERIENCE: • Law degree from a reputable university; compliance-related certifications are a plus. • 3+ years of experience in regulatory compliance, AML/KYC, or gaming industry law. • Strong knowledge of international AML/KYC frameworks and due diligence procedures. • Experience in interacting with regulators and licensing authorities (Curaçao, Anjouan, Cyprus). • Familiarity with White Label and Turnkey models in the online gaming sector is an advantage. • Excellent English (advanced level); Russian/Ukrainian is a plus. • Detail-oriented, with ability to design and implement internal procedures.
KEY RESPONSIBILITIES: • Developing and implementing client onboarding procedures for White Label and Turnkey projects. • Conducting client checks against internal policies and regulatory requirements. • Monitoring applicable laws and regulations in licensed jurisdictions. • Supporting licensed entities in communication with regulators. • Collecting and verifying documents for clients and partners (KYC/AML). • Liaising with compliance officers of banks and PSPs. • Performing legal due diligence on clients and partners (reputation, litigation, sanctions, tax risks). • Preparing and maintaining internal AML/KYC guidelines. • Training employees on compliance-related matters.
WE OFFER:
• Self-learning library and access to paid professional courses; • Group discussions and individual sessions with a psychologist; • 20 working days of paid vacation and sick leaves; • A day off on your birthday; • Medical insurance; • Comfortable office near the metro station in the city center; • Anniversary gifts; • L&D Center with internal courses for employees.
