Kyc And Client Onboarding Executive

Summary

Join Logifuture as a KYC and Client Onboarding Executive and contribute to our Legal and Compliance team. You will be responsible for managing corporate KYC requests, maintaining accurate company documentation, verifying client identities, ensuring regulatory compliance, and supporting seamless client onboarding. This flexible, reduced-time position requires experience in KYC, client onboarding, or compliance within relevant industries. Strong knowledge of AML regulations, proficiency in KYC tools, and excellent analytical and communication skills are essential. Logifuture offers various benefits, including private health insurance, hybrid/remote work, flexible hours, daily meal allowance, and training and development opportunities.

Requirements

• Previous experience in KYC, client onboarding, or compliance within the gambling, fintech, or financial services industry
• Strong knowledge of AML regulations and practical implementation of client and/or vendor onboarding practices
• Proficiency in KYC verification tools
• Excellent analytical skills and attention to detail
• Strong communication skills and ability to handle sensitive information professionally
• Ability to work in a fast-paced environment and meet deadlines

Responsibilities

• Maintain up to date records of Logifuture group entities and works with the external providers on obtaining the relevant extracts, copies and certifications, as may be required to address corporate providers and regulated clients’ requests
• Address all providers’ KYC requests as may be received from treasury, finance, legal, business teams, for all Logifuture Group entities
• Conduct Know Your Customer (KYC) checks to verify clients’ identities and ensure compliance with anti-money laundering (AML) regulations, as relevant to Logifuture operations
• Review and validate customer documentation such as IDs, proof of address, and financial statements utilising third party platform
• Process and approve new client applications efficiently while identifying potential fraud or suspicious activity
• Assist with research on compliance requirements with local and international gambling regulations (depending on Logifuture business plans and needs)
• Maintain accurate records and assist with regulatory audits and reporting, as may be required
• Stay updated on regulatory changes in KYC and AML procedures within the gambling industry

Benefits

• Private health insurance
• Bi-Monthly company wide social and team building activities
• Hybrid & Remote work arrangements
• Flexible working hours
• Daily paid meal
• Training and Development opportunities