O pozici
Bringing people back from boredom since 1994.
Parimatch is an online entertainment company with 30+ years in the game.
We create digital experiences where sports, culture, and technology meet — bold, immersive, and built to engage.
With 4,000+ professionals and operations in 15+ countries, Parimatch is a global ecosystem driven by performance, smart engineering, and style.
Co budeš dělat
- Onboarding: Connect financial instruments (EMIs, banks) and various counterparties (private entrepreneurs, marketing agencies, affiliates).
- KYC/AML Procedures: Execute the full verification cycle, conduct regular monitoring, and update AML policies (this role goes beyond basic form-filling).
- Documentation: Write, maintain, and continuously update internal workflow instructions and guidelines.
- Regulatory Affairs: Interact directly with internal banking partners and external regulators, ensuring the accurate submission of reporting forms across multiple jurisdictions.
Koho hledáme
- High-Risk Experience: Proven background working with payment systems or crypto exchanges. Experience in the iGaming sector is highly desired.
- Active Certification: A valid professional AML/CFT or KYC Officer certification is required (e.g., CySEC, ACAMS/CAMS, or ICA).
- Regulatory Expertise: Deep understanding of KYC/AML procedures, FATF requirements, European directives (AMLD), and sanctions lists (OFAC, EU, UN, HMT). Strong ability to analyze complex, multi-layered corporate structures and identify UBOs.
- Compliance Tools: Practical, hands-on experience with professional compliance and screening software.
- Languages: Upper-Intermediate (B2) English or higher for seamless business communication; fluent Russian and Ukrainian.
Benefity
- Vacation: Reset. Recharge. Come back stronger.
- Sick Leave Allowance: Health is power. We designed the system to support you.
- Benefits Model: Your budget, your rules – spend it where it counts. Day one, it’s yours. No waiting, no barriers.
- Training Balance: Learn fast. Grow faster. Upskill, stay ahead, and keep your edge sharp.
- Team Building: Stronger together. We connect, compete, and celebrate – great teams don’t happen by accident.
- Generation Program: Focused on boosting the potential of children within our families.
- Work & Fun Balance: Driven at work, alive beyond it. Events, surprises, and shared moments keep our spirit high and our energy unstoppable.
