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EvoPlay · 2 months ago

Client Onboarding, Compliance & KYC/Due Diligence Lawyer (B2B Platform)

United States

Full-time

Remote

Mid Level

3+ years exp

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. They are currently looking for a Compliance & Onboarding Lawyer (KYC / Due Diligence) to join one of their new projects, focusing on client onboarding procedures and regulatory compliance.

Information ServicesInformation Technology

Growth Opportunities

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

Law degreeRegulatory compliance experienceAML/KYC knowledgeCompliance certificationsRegulatorsEnglish proficiencyInternal procedures designGaming lawWhite Label knowledgeTurnkey model knowledgeDetail-oriented