PA/Operations & Compliance Assistant (iGaming)
我们的客户是一个成熟的博和投注运营商，在纳米比亚拥有网络体育投注，场游戏，现场投注，虚拟娱乐和陆地博业务。该公司正在扩大其在线场和博业绩，并需要一位高级博行业领导者监督数字和物理操作。角色概述 支持管理 PSP 应用程序，提供商登录，尽职勤证书，公司 KYC 包，人工智能辅助管理员以及与博相关的操作系统。工作类型：永久/全日位址：南非工作地点：远程从 SA 到混合物种每月一次或每隔两个月访问纳米比亚。要求 · 优于拥有博，投注，场，PSP,金融科技，合规或供应商登录经验。·强大的文件控制和跟踪能力。· 使用人工智能工具和在线系统的方便性。· 善于写作英语和专业沟通。·能够处理敏感公司，财务和合规信息。责任：· 准备和追踪 PSP 应用程序。· 准确提供者和集成器登陆文档。· 对 PSP,银行，游戏提供商和平台供应商进行尽职调查文件管理。·维护公司文件，UBO 文件，财富来源/资金源文件，合规文件和 KYC 包。· 协助表格，后续工作，文件提交和供应商沟通。· 在客户之间协调文档。· 帮助员工的薪资表，现金流记录，人员记录，报告和管理管理管理者。· 与人工智能工具一起工作，Claude,ChatGPT,电报，WhatsApp,仪表板和监控系统。最初发布在喜马拉雅地区。
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