EvoPlay · 2 months ago
Client Onboarding, Compliance & KYC/Due Diligence Lawyer (B2B Platform)
United States
Full-time
Remote
Mid Level
3+ years expEvoplay 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. They are currently looking for a Compliance & Onboarding Lawyer (KYC / Due Diligence) to develop and implement client onboarding procedures, conduct client checks, and support licensed entities in communication with regulators.
Information ServicesInformation Technology
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
Qualification
Required
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)
Detail-oriented, with ability to design and implement internal procedures
Benefits
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
Anniversary gifts
L&D Center with internal courses for employees
Company
EvoPlay
EvoPlay is a leading developer of integrated products and solutions for the online gaming industry.
1001-5000 employees
Funding
Current Stage
Late StageRecent News
2025-11-27
2025-10-31
Company data provided by crunchbase