PA/Operations & Compliance Assistant (iGaming)
Black Pen Recruitment
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.
Vacancy posted a month ago
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