Remote - KYC Specialist jobs in United States
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Better · 4 hours ago

Remote - KYC Specialist

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level

Better is a cutting-edge provider of white label casino and sportsbook solutions. The KYC Specialist will be responsible for performing customer identity verifications and conducting due diligence checks to ensure compliance with regulatory requirements.

Consumer LendingFinTechLendingMortgagePropTechReal Estate

Responsibilities

Perform customer identity verifications and document reviews in accordance with regulatory requirements and internal procedures
Conduct CDD and EDD checks for new and existing customers, identifying potential risk factors such as politically exposed persons (PEPs) and adverse media
Monitor flagged accounts and suspicious activities, escalating concerns to the Compliance or AML team as necessary
Collaborate with customer support and payments teams to resolve KYC-related queries and document submission issues
Ensure timely and accurate handling of player verifications to meet operational SLAs and regulatory timeframes
Maintain up-to-date knowledge of regulatory changes, licensing requirements, and internal risk management protocols
Monitoring suspicious transactions related to AML
Assist in the preparation of reports for internal audits, external regulators, and AML officers
Contribute to ongoing improvements in KYC processes, tools, and workflows

Qualification

KYC experienceAML regulatory knowledgeAttention to detailOrganizational skillsCommunication skillsTeamwork skillsProblem-solving skills

Required

Previous experience in a KYC or customer due diligence role, preferably within the iGaming, fintech, or financial services industries
Solid understanding of KYC/AML regulatory frameworks, especially within the EU, MGA, UKGC, or other iGaming jurisdictions
Strong attention to detail, with excellent organizational and documentation skills
Ability to work effectively in a fast-paced, high-volume environment
Must have excellent communication skills
Should have strong teamwork skills
Must have high attention to details and multi-tasking abilities
You must be flexible to work in different shift schedules (day & evening & night) and on weekends

Preferred

Ability to quickly and efficiently solve tasks
Independence, responsibility, initiative, and keep attention to detail
A flexible and systematic approach to solving complex problems

Benefits

Competitive salary
Amicable work environment and supportive team members
Full-time remote opportunity
Real career opportunities and professional growth
The great team across the world

Company

Better

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Glassdoor2.8
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Better Home & Finance Holding Company (NASDAQ: BETR; BETRW) is the first AI-native mortgage and home equity finance platform, and first fintech to fund more than $100B in loan volume.
dateFounded in 2016
location
New York, New York, USA
people-size1001-5000 employees
web-link
https://better.com

Funding

Current Stage
Public Company
Total Funding
$1.62B
Key Investors
SoftBankNovatorSoftBank Vision Fund
2025-04-14Post Ipo Debt· $155M
2023-08-23Post Ipo Equity· $37M
2023-08-23Post Ipo Debt· $528M

Leadership Team

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Vishal Garg
Founder & CEO
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Paula Tuffin
Chief Compliance Officer/General Counsel
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Recent News

Business Wire
Better Home & Finance Holding Company to Participate in the 28th Annual Needham Growth Conference
2026-01-07
thefly.com
Better Home & Finance names Barry Feierstein as COO
2025-12-20
HousingWire.com
Mortgage rates could move higher despite a Fed cut
2025-12-10
Company data provided by crunchbase