行政/运营与合规助理（iGaming）
PA/Operations & Compliance Assistant (iGaming)
我们的客户是一家在纳米比亚运营的知名博彩和投注运营商，业务涵盖在线体育博彩、赌场游戏、实时投注、虚拟娱乐以及实体博彩。公司正在扩大其在线赌场和博彩业务，并需要一位资深博彩行业领导者来管理数字和实体运营。
职位概述
协助管理层处理PSP申请、供应商入驻、尽职调查文件、公司KYC资料包、AI辅助管理以及与博彩相关的运营系统。
职位类型：全职/长期
地点：南非
工作地点：从南非远程办公，每月或每两个月前往纳米比亚一次进行实地访问。
要求
- 有博彩、投注、赌场、PSP、金融科技、合规或供应商入驻经验者优先。
- 具备良好的文档控制和跟进能力。
- 能够熟练使用AI工具和在线系统。
- 具备良好的英文书面表达和专业沟通能力。
- 能够处理敏感的公司、财务和合规信息。
职责
- 准备并跟踪PSP申请。
- 准备供应商和聚合商入驻文件。
- 管理PSP、银行、游戏供应商和平台供应商的尽职调查文件。
- 维护公司文件、受益所有人（UBO）文件、财富来源/资金来源文件、合规文件和KYC资料包。
- 协助填写表格、跟进、文件提交和供应商沟通。
- 在我们的客户之间协调文件。
- 协助处理薪资、现金流记录、员工记录、报告和管理行政事务。
- 使用AI工具，如Claude、ChatGPT、Telegram、WhatsApp、仪表盘和监控系统。
最初发布于Himalayas
查看英文原文
Our client is an established gambling and betting operator with online sports betting, casino games, live betting, virtual entertainment, and land-based gambling operations in Namibia. The business is expanding its online casino and betting operations and requires a senior gambling industry leader to oversee both digital and physical operations.
Role Overview
To support management with PSP applications, provider onboarding, due diligence documents, company KYC packs, AI-assisted admin, and gambling-related operational systems.
Job Type: Permanent/Full Time
Location: South Africa
Workplace: Remote from SA to hybrid for a visit once a month or every second month to Namibia.
Requirements
- Preferably has gambling, betting, casino, PSP, fintech, compliance, or provider onboarding experience.
- Strong document control and follow-up ability.
- Comfortable using AI tools and online systems.
- Good written English and professional communication.
- Able to handle sensitive company, financial, and compliance information.
Responsibilities:
- Prepare and track PSP applications.
- Prepare provider and aggregator onboarding documents.
- Manage due diligence files for PSPs, banks, game providers, and platform vendors.
- Maintain company documents, UBO files, source-of-wealth/source-of-funds files, compliance documents, and KYC packs.
- Assist with forms, follow-ups, document submissions, and supplier communication.
- Coordinate documents between our clients
- Assist with payroll, cashflow records, staff records, reports, and management admin.
- Work with AI tools, Claude, ChatGPT, Telegram, WhatsApp, dashboards, and monitoring systems.
Originally posted on Himalayas