We are now looking to recruit a KYC Analyst to join our dynamic international Team of one of the leading online iGaming Operators, located in sunny Malta!
Key Responsibilities:
Manage the verification process by vetting due KYC documents for both UK and MGA markets.
Request and Verify Identification Documents received from players.
Screen Credit Cards, utility bills and bank statements.
Monitor and prevent Fraudulent activity related to the KYC process.
Actively follow industry legislation related to KYC.
Keep the document queue to a minimum to provide an efficient KYC journey for the players.
Assist risk team in verifying Source of Wealth and Source of Funds for High-Risk players.
Requesting KYC in relation to Affordability requirements.
Assist Payments and Fraud Management as required.
Key Competencies:
Strong communication skills.
Ability to work within defined procedures and guidelines.
Ability to demonstrate and work on own initiative.
Accuracy and great attention to detail.
Excellent team player.
Previous iGaming experience would be an asset
What we offer:
We look for accountable and reliable candidates who look for a challenge and work well within a team environment.
As a company we in turn pride ourselves in offering more than just a 'job'. We offer a space for learning, career development and an environment whereby every person has a voice.
If this is what you are looking for, we look forward to receiving your CV!
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