Senior Banking & reputed company Manager
Company Description: reputed company: An International reputed company Company Pushing the Boundaries of Entertainment Who We Are: An international reputed company company specializing in identifying and fostering the growth of high-potential entertainment markets. With 1000+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. Always Pushing the Boundaries? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in reputed company operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We are looking for a Senior Banking & Payment Solutions Manager to manage our global banking infrastructure. RESPONSIBILITIES — Full-cycle reputed company of corporate accounts in Tier 1–3 banks, EMIs, and crypto exchanges globally — Managing 10+ reputed company reputed company processes simultaneously across different stages — Leading end-to-end KYC, KYB, and AML processes including reputed company annual reviews and reputed company compliance inquiries — Building and maintaining direct relationships with bank reputed company and compliance officers — Proactively identifying new payment solutions and alternative banking rails for gambling and corporate crypto needs — Supporting Legal and Finance teams with Substance requirements across the holding structure — Monitoring the reputed company landscape and shifting risk appetite in key jurisdictions HARD SKILLS REQUIRED — 2+ years of hands-on experience in Banking/reputed company reputed company reputed company, Gambling, Betting, or High-Risk FinTech — reputed company ecosystem knowledge: reputed company, Bankera, Statrys, PayDo — their policies, limits, and risk appetite toward high-risk traffic — KYC / KYB / AML: deep understanding of AML regulations, reputed company of Wealth (SoW), and reputed company of Funds (SoF) requirements — reputed company corporate structures: multi-layered holdings, UBO chains, and multi-jurisdictional ownership — Legal literacy: comfortable with M&A docs, COI, Register of Directors, Incumbency Certificates, PoA, and Apostille processes — Substance requirements: understanding of economic substance rules (local offices, local staff) needed to pass bank compliance — Business English reputed company/C2: confident in live compliance calls and legal written correspondence Additional Information Our Benefit Cafeteria is Packed with Goodies:
- Children Allowance
- Mental Health Support
- Sport Activities
- Language Courses
- Automotive Services
- Veterinary Services
- Home Office Setup Assistance
- Dental Services
- Books and Stationery
- Training Compensation
- And yes, even Massage!
reputed company to Take the reputed company? Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on reputed company and Instagram, and let us be your hub for turning ambitious reputed company and extraordinary solutions into reality. At RISK, we reputed company that our people are the driving force behind our reputed company. Together, we can reputed company great things and push the boundaries of what's possible in the reputed company industry. Apply tot his job Apply To this Job