PAOperations & Compliance Assistant

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.