At Forward, we connect visionary iGaming companies with the industry’s brightest minds, delivering solutions that go beyond the ordinary. From marketing and R&D to technology, VIP customer experience, and data analytics, we handpick talent that empowers businesses to excel on a global stage. We don’t just fill positions, we build partnerships that elevate careers and drive innovation forward.

We are looking for a Due Diligence Compliance Officer (KYC, KYB) to join our global partner's team.

Your main responsibilities will be:

• Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
• Preparing AML&TF, licensing and other compliance documents;
• Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
• To performing other tasks on a daily basis that may fall to AML&TF and compliance;
• Assisting projects of the group to build up internal KYC policies and procedures;
• Update KYC procedures of clients and 3rd party service providers;
• Ensure the correct documentation is received in respect of KYC procedures;
• Conduct KYC and KYB checks of the counterparties;
• Conduct due diligence of the companies of the group for third parties.

Essential professional experience:

• Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
• Professional certification (e.g. CySEC Basic or Advanced) is a plus;
• Excellent knowledge of MS Office (Excel, Word, PowerPoint);
• Fluent oral and written communication skills in both English and Russian;
• Knowledge of Ukrainian is an advantage;
• Legal background in gambling will be considered an advantage.

We care about you:

Vacation: Reset. Recharge. Come back stronger.

Sick Leave Allowance: Health is power. We designed the system to support you.

Benefits Model: Your budget, your rules – spend it where it counts. Day one, it’s yours. No waiting, no barriers.

Motivation Bonus System: We see results. We reward drive. Our bonus system fuels performance and celebrates dedication – because excellence deserves recognition.

Training Balance: Learn fast. Grow faster. Upskill, stay ahead, and keep your edge sharp.

Team Building: Stronger together. We connect, compete, and celebrate – great teams don’t happen by accident.

Generation Program: Focused on boosting the potential of children within our families.

Work & Fun Balance: Driven at work, alive beyond it. Events, surprises, and shared moments keep our spirit high and our energy unstoppable.