Teams at MyHCM

Conduct AML and KYC/EDD reviews for customers, affiliates and third parties; screen for sanctions, PEPs and adverse media; compile case files; escalate high-risk relationships; support MI reporting and onboarding/payment provider checks; improve onboarding processes and customer pass rates while ensuring compliance with policies.

Support accounting for gaming entities: post invoices, reconcile open items, handle FX, intercompany billing, prepare audit files, manage payments, calculate fees/rebates, and contribute to KPI delivery and ad hoc finance tasks.

The SOX Audit Administrator coordinates SOX compliance activities, manages audit requests, supports stakeholders, and ensures timely and organized documentation and processes.