Project-Based KYC/AML Operations Associate

This role supports onboarding, verification, and ongoing due diligence processes while handling client inquiries and ensuring compliance with KYC/AML requirements. The associate will manually review customer data, identify fraud and risk indicators, and utilize platforms like Sumsub and internal CRM systems to deliver accurate decisions. The position involves conducting enhanced due diligence, managing case documentation, and performing gameplay and behavioral analysis to assess player activity and risk.