Risk & KYC Analyst

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Job Description

Delasport is a leading iGaming software developer that delivers a one-stop-shop solution for sports betting, online casino, and player account management. Our platform is player-centric and focuses on personalization and cutting-edge technological innovations.

Since its founding in 2010, Delasport has won multiple international awards and has gained a proven track record of excellence, stability, and overall success. Yet, this only motivates us to reach higher and higher.

Currently, Delasport is proud to have over 400 experts in various IT and business fields and several offices: in Bulgaria (Sofia and Plovdiv), Ukraine, Malta, and Kosovo.

Despite Delasport’s rapid growth, our core values remain unchanged: individual attention to each team member, constant knowledge sharing, and friendly atmosphere.


  • Evaluate New and/or Existing Account Documentation – revision and verification of KYC documents.
  • Monitor customers and transactional records – in order to spot unauthorized transactions and fraudulent accounts.
  • Review Policies and Procedures – the Risk & KYC Analyst maintains fraud analysis models to improve the efficiency and effectiveness of the company systems and existing procedures.
  • Research & Reporting – the Risk & KYC Analyst generates suspicious activity reports and risk management reports.
  • Confidentiality – since working with personal data, the Analyst must ensure confidentiality of all information collected during investigation


  • Excellent communication skills in English, both verbal and written.
  • Advanced computer skills (Microsoft office applications experience is a must), researching and data gathering skills, good social media knowledge.
  • Must have good planning and time management/prioritization skills.
  • Must have strong analytical skills and logical thinking.
  • Ability to take responsibility and make key decisions even under pressure.
  • Ability to work independently and with a team in a fast-paced and high-volume environment.
  • Ability to work on shifts (including weekends and national holidays).
  • Previous experience in this field or as a Customer Support Representative is considered as an advantage.

Our reward to you:

  • Competitive salary package
  • 20+ vacation days
  • Travel allowance
  • Food vouchers
  • Birthday vouchers
  • Newborn vouchers
  • Health Insurance
  • Multisport card
  • Friday Happy hour filled with free drinks and snacks
  • Courses and certifications budget
  • Team-building activities
  • Great office location

If you are interested, please send us CV in English.

All applications will be treated in the strictest confidentiality and only the approved candidates will be invited for an interview.

Required skills

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