KYC Agent

em Betting Connections (ver perfil)
Localização Sliema, Malta
Data de Publicação 04/06/2019
Categoria Direito / Justiça
Tipo Emprego Full-time

Descrição

KYC Agent
Malta

Responsibilities
• Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
• Escalate any suspicious behaviour or transactions relating to AML procedures
• Process pay-outs of winnings
• Monitor incoming and outgoing transactions
• Monitor customer behavior to ensure responsible gambling is observed
• Analyse and reply to KYC related questions from other company departments
• Suggest improvements to the Tools and procedures
• Undertake necessary administration work, including dealing with customer correspondence and record-keeping/case management.
• Build up knowledge of customer verification process for different regulations including the verifying player's documents

Requirements
• At least one year experience in a similar role
• Strong analytical skills and attention to detail
• Possess a can-do attitude and be a team player
• Able to meet deadlines on a day to day basis
• Strong knowledge of Microsoft Office, especially Excel
• Previous experience in Spanish online gambling markets is preferred
• Perfect command of English
• Intermediate command of German is preferred

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