Job Summary
Job Description
We are seeking a proactive and detail-oriented KYB Specialist to join our Legal & Compliance team. This role is critical in streamlining and managing both inbound and outbound KYB (Know Your Business) processes. The successful candidate will take full ownership of compiling, maintaining, and submitting KYB and due diligence documentation required by third-party suppliers and service providers onboarding us, as well as supporting internal KYB procedures to ensure compliance with our regulatory obligations when onboarding suppliers. We are looking for someone who can thrive in a fast-paced environment and has a great attention to detail to join our team.
1 skill required
Job Details
We are seeking a proactive and detail-oriented KYB Specialist to join our Legal & Compliance team. This role is critical in streamlining and managing both inbound and outbound KYB (Know Your Business) processes. The successful candidate will take full ownership of compiling, maintaining, and submitting KYB and due diligence documentation required by third-party suppliers and service providers onboarding us, as well as supporting internal KYB procedures to ensure compliance with our regulatory obligations when onboarding suppliers. We are looking for someone who can thrive in a fast-paced environment and has a great attention to detail to join our team.
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About The Company
Established in 2020, Rhino Entertainment is a fast-growing online gaming operator which consistently punches above its weight, with a multi-brand strategy, operating out of a number of reputable, regulated jurisdictions from which its brands serve an ever-growing number of markets.Driven by passion, hard work, and a hunger for learning, our multinational teams, based across Malta, Macedonia, Spain, and a number of other countries, have built fantastic products through which we provide value-driven and exciting online entertainment through industry-leading technologies and an unmatched customer experience.
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