Description
IPRoyal is hiring a Senior KYC & Compliance Analyst to own due diligence for IP-pool partners and customers seeking elevated access or spend. The role builds and improves risk-tiering and screening processes, reviews documents, makes risk-based decisions, flags control gaps, and tracks KYC and AML trends. It requires at least two years of hands-on KYC, AML, or due-diligence experience, screening-tool knowledge, process-building ability, clear written communication, and fluent English. The position reports to the Chief Risk Officer and offers hybrid or remote work from Lithuania, with a gross monthly salary of €3,000–€4,000.
