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