KYC Analyst

Sportmarket is an international company operating in the sports betting and gaming industry, providing technology-driven solutions and services to partners across multiple regulated markets. With a strong focus on compliance, integrity, and responsible business practices, we continuously invest in building robust Risk & Compliance frameworks in line with regulatory expectations.

We are looking for a detail-oriented and motivated KYC Analyst to join our growing Risk & Compliance team. This role plays a key part in supporting the company’s regulatory obligations by ensuring accurate and timely customer due diligence processes.

KYC Analyst

Key Responsibilities

• Perform basic KYC checks for new and existing customers.
• Assist with collecting documentation for SoF/SoW.
• Record clear and concise notes in the system
• Update and maintain customer data in back-office systems and KYC tools
• Identify red flags (e.g. fake/altered documents, inconsistent information) and escalate to AML/CFT Compliance Officer
• Support periodic KYC reviews by checking and updating existing customer files.
• Cooperate with Customer Support / Payments on straightforward questions related to verification status and required documents.
• Follow internal policies and procedures and participate in regular internal trainings to build KYC/AML knowledge.
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Required Qualifications & Skills

• University degree.
• Minimum 1 year of experience in a KYC/AML, Compliance, or similar role in financial services, fintech, payments, online gambling/e-gaming, or a related industry.
• Excellent English skills, written and spoken.
• Confident use of MS Excel / Google Sheets.
• High attention to detail when checking documents and entering data.
• Organized and reliable, able to follow standard procedures.
• Good communication skills.

Nice to Have

• Any previous experience with:
• KYC tools/providers (e.g. SumSub or similar), or
• screening tools (sanctions/PEP/adverse media)
• Basic awareness of crypto / virtual assets and related risks.
• Participation in AML, KYC, or Compliance trainings/courses.

What You Will Get

• Competitive salary and benefits package.
• Private health insurance and FitPass Premium membership.
• Flexible work arrangements and hybrid setups.
  
  * To ensure comprehensive onboarding and successful integration into the team, the initial training period (approximately 3–6 months) will be office-based, Monday to Friday, from 8:00 AM to 4:00 PM. Following this period, employees will be eligible for our flexible hybrid working model. *
  
  
• Continuous training and strong career development opportunities in AML and compliance.
• Supportive, international environment with high professional standards.

If you are a proactive problem-solver with a passion for compliance and meet the above requirements, we are eager to meet you and encourage you to apply by sending your CV.