Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team.
Responsibilities :
• Monitor incoming and outgoing transactions
• Process pay-outs of winnings
• Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks
• Monitor customer behaviour to ensure responsible gambling is observed
• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures.
• Generate suspicious activity reports and risk management reports for the Manager
• Analyse and reply to fraud and payments related questions from other company departments
• Determine existing fraud trends by analysing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
Sep 10, 2020
Full time
Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team.
Responsibilities :
• Monitor incoming and outgoing transactions
• Process pay-outs of winnings
• Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks
• Monitor customer behaviour to ensure responsible gambling is observed
• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures.
• Generate suspicious activity reports and risk management reports for the Manager
• Analyse and reply to fraud and payments related questions from other company departments
• Determine existing fraud trends by analysing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
Are you our next Compliance Administrator?
Training will be provided.
Managing a number of client relationships (client portfolio)
Conducting Know-Your-Client and due diligence processes
Ensuring compliance of client portfolio with applicable rules and regulation
Ensure that incoming applications are processed in accordance with firm’s procedures
Liaising with staff members to collect KYC information and CDD documentation
Handling and review of KYC documents for verification
Create and review customer profiles
Skills/Expectations
Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
Preference ill be given to candidates with years of exposure to compliance related posts
Strong organisational skills with great attention to detail.
Ability to work on his / her own initiative and also as part of a team.
Have a good understanding of the Microsoft Office and Windows environment.
A proactive...
Aug 02, 2020
Full time
Are you our next Compliance Administrator?
Training will be provided.
Managing a number of client relationships (client portfolio)
Conducting Know-Your-Client and due diligence processes
Ensuring compliance of client portfolio with applicable rules and regulation
Ensure that incoming applications are processed in accordance with firm’s procedures
Liaising with staff members to collect KYC information and CDD documentation
Handling and review of KYC documents for verification
Create and review customer profiles
Skills/Expectations
Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
Preference ill be given to candidates with years of exposure to compliance related posts
Strong organisational skills with great attention to detail.
Ability to work on his / her own initiative and also as part of a team.
Have a good understanding of the Microsoft Office and Windows environment.
A proactive...
Reporting to the Head of Risk, Fraud & Payments, the jobholder will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service.
Responsibilities:
Provide an enhanced customer experience service by swiftly and safely processing customer’s withdrawals.
Working closely with the support team to solve customer queries regarding payments
Dealing with CDD and EDD
Processing payments, particularly Deposits and Withdrawals. Monitoring incoming and outgoing transactions from all types of payment sources, including e-wallets, credit cards, bank transfers and other payment solutions
Help improving the fraud reporting, operational processes and procedures
Analysing data and player behaviour regarding fraud, risk and anti-money laundering
Ensuring that fraudulent transactions are spotted effectively and handled swiftly in order to...
May 19, 2020
Full time
Reporting to the Head of Risk, Fraud & Payments, the jobholder will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service.
Responsibilities:
Provide an enhanced customer experience service by swiftly and safely processing customer’s withdrawals.
Working closely with the support team to solve customer queries regarding payments
Dealing with CDD and EDD
Processing payments, particularly Deposits and Withdrawals. Monitoring incoming and outgoing transactions from all types of payment sources, including e-wallets, credit cards, bank transfers and other payment solutions
Help improving the fraud reporting, operational processes and procedures
Analysing data and player behaviour regarding fraud, risk and anti-money laundering
Ensuring that fraudulent transactions are spotted effectively and handled swiftly in order to...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Sep 30, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities : • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;
• You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;
• You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;
• You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part...
Aug 10, 2020
A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities : • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;
• You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;
• You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;
• You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part...
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
Jul 20, 2020
Full time
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
Conduct ongoing monitoring of players and transactions according to the respective level of risk;
Evaluate and identify...
Jul 16, 2020
Full time
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
Conduct ongoing monitoring of players and transactions according to the respective level of risk;
Evaluate and identify...
On behalf of our Client, a newly growing Online Marketing company based in Paphos, with further international offices in South Africa, GRS are seeking to recruit a Compliance KYC Administrator. The successful candidate must have at least 1 year’s experience in a Compliance or Customer Support role within the Forex/Financial Services or Online Marketing industry. This is an amazing opportunity to join an international company.
MAIN DUTIES AND RESPONSIBILITIES
Perform the due diligence on new Clients, documentation review and verification of received documentation and make an analytical risk assessment for all Clients
Periodically evaluate existing Clients according to established policies and procedures
Periodical review of KYC records as to completeness
Investigate high risk clients and report where necessary, including Politically Exposed Persons, and obtain all necessary documentation to complete the client file
Communicate effectively and efficiently with relevant...
Jul 14, 2020
Full time
On behalf of our Client, a newly growing Online Marketing company based in Paphos, with further international offices in South Africa, GRS are seeking to recruit a Compliance KYC Administrator. The successful candidate must have at least 1 year’s experience in a Compliance or Customer Support role within the Forex/Financial Services or Online Marketing industry. This is an amazing opportunity to join an international company.
MAIN DUTIES AND RESPONSIBILITIES
Perform the due diligence on new Clients, documentation review and verification of received documentation and make an analytical risk assessment for all Clients
Periodically evaluate existing Clients according to established policies and procedures
Periodical review of KYC records as to completeness
Investigate high risk clients and report where necessary, including Politically Exposed Persons, and obtain all necessary documentation to complete the client file
Communicate effectively and efficiently with relevant...
GRS Global Recruitment Solutions Ltd
Limassol, Cyprus
On behalf of our client we are recruiting a Chinese speaking Accounts and Back Office Representative to join a well establish Forex Broker based in Limassol, with further international offices in Australia. The successful candidate must have at least 6 months of experience within the forex industry and flexibility to work on a rotational shift pattern. You will be verifying KYC diligence and monitoring and investigating incoming deposit transactions. This is an amazing opportunity for someone who wants stability and development.
MAIN DUTIES AND RESPONSIBILITIES
Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation
Monitoring and subsequently investigating incoming deposit transactions.
Processing of client inter account / profile transfers.
Assisting clients with their Accounts related queries via email
Monitoring and approval of IB commission related withdrawal/transfer requests
Providing Support team...
Jul 02, 2020
Full time
On behalf of our client we are recruiting a Chinese speaking Accounts and Back Office Representative to join a well establish Forex Broker based in Limassol, with further international offices in Australia. The successful candidate must have at least 6 months of experience within the forex industry and flexibility to work on a rotational shift pattern. You will be verifying KYC diligence and monitoring and investigating incoming deposit transactions. This is an amazing opportunity for someone who wants stability and development.
MAIN DUTIES AND RESPONSIBILITIES
Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation
Monitoring and subsequently investigating incoming deposit transactions.
Processing of client inter account / profile transfers.
Assisting clients with their Accounts related queries via email
Monitoring and approval of IB commission related withdrawal/transfer requests
Providing Support team...
Responsibilities:
Handling chats in a timely and customer-centric fashion
Replying to emails in a professional manner
Showing empathy and appreciation to our customers
Dealing with complaints and dissatisfied customers
Working independently and proactively to improve customer satisfaction
Requirements:
Fluent in Finnish both written and spoken alongside good English skills
Customer-related skills/experience
Soft skills to be able to deal with challenges professionally
A positive attitude
Willing to work shifts
Jun 17, 2020
Full time
Responsibilities:
Handling chats in a timely and customer-centric fashion
Replying to emails in a professional manner
Showing empathy and appreciation to our customers
Dealing with complaints and dissatisfied customers
Working independently and proactively to improve customer satisfaction
Requirements:
Fluent in Finnish both written and spoken alongside good English skills
Customer-related skills/experience
Soft skills to be able to deal with challenges professionally
A positive attitude
Willing to work shifts
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you.
Responsibilities:
Doing risk assessment of new and current players at different stages of their user journey.
Processing withdrawals.
Handling and verifying KYC documents.
Collaborating with AML analysts and MLRO.
Helping the CS team with Payments and risk related player queries.
Handling ad hoc contact with payment providers when things doesn’t go as planned.
Taking part in improving workflows and procedures.
Maintaining an awesome company culture and have fun.
Perform phone verification calls when needed...
May 29, 2020
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you.
Responsibilities:
Doing risk assessment of new and current players at different stages of their user journey.
Processing withdrawals.
Handling and verifying KYC documents.
Collaborating with AML analysts and MLRO.
Helping the CS team with Payments and risk related player queries.
Handling ad hoc contact with payment providers when things doesn’t go as planned.
Taking part in improving workflows and procedures.
Maintaining an awesome company culture and have fun.
Perform phone verification calls when needed...
A dynamic, fast growing international iGaming company based in Malta, is looking for a KYC Agent who has a positive attitude, initiative and a sharp eye for detail.
Responsibilities
Maintaining quality control for Customer Due Diligence documentation (Passports, IDs, Bank Statements, etc.);
Detect and Identify suspicious activity;
Processing KYC documents;
Comply with laws, regulations and company policies and procedures;
Perform any other duties required
Requirements
Previous experience with KYC processes within the iGaming industry;
Fluent in English (verbal & written)
Good written German is a plus
Benefits
26 days annual holiday allowance plus bank holidays
Subsidised gym membership
Friday office drinks and regular work socials
May 28, 2020
Full time
A dynamic, fast growing international iGaming company based in Malta, is looking for a KYC Agent who has a positive attitude, initiative and a sharp eye for detail.
Responsibilities
Maintaining quality control for Customer Due Diligence documentation (Passports, IDs, Bank Statements, etc.);
Detect and Identify suspicious activity;
Processing KYC documents;
Comply with laws, regulations and company policies and procedures;
Perform any other duties required
Requirements
Previous experience with KYC processes within the iGaming industry;
Fluent in English (verbal & written)
Good written German is a plus
Benefits
26 days annual holiday allowance plus bank holidays
Subsidised gym membership
Friday office drinks and regular work socials
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
May 05, 2020
Permanent
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
Responsible Gaming Manager
Position: Permanent
Salary: € - Competitive
Location: Central
Job ID: 01626
Share This Job
APPLY FOR THIS JOB https://ceek.com.mt/job/responsible-gaming-manager/
Required Skills: Compliance
Job Description
We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you!
What is expected of you?
Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives
Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for...
Apr 30, 2020
Full time
Responsible Gaming Manager
Position: Permanent
Salary: € - Competitive
Location: Central
Job ID: 01626
Share This Job
APPLY FOR THIS JOB https://ceek.com.mt/job/responsible-gaming-manager/
Required Skills: Compliance
Job Description
We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you!
What is expected of you?
Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives
Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for...
Compliance Officer – Gaming
Position: Permanent
Salary: €-attractive
Location: Southern
Job ID: 01612
APPLY FOR THIS JOB https://ceek.com.mt/job/compliance-officer-gaming/
Required Skills: Compliance
Job Description
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and...
Apr 30, 2020
Full time
Compliance Officer – Gaming
Position: Permanent
Salary: €-attractive
Location: Southern
Job ID: 01612
APPLY FOR THIS JOB https://ceek.com.mt/job/compliance-officer-gaming/
Required Skills: Compliance
Job Description
We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Lead the regulatory process for new markets
Follow regulations and regulation updates, and implement them in the company’s procedures
Serve as the company compliance officer while handling the regulatory procedures
Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
Prepare reports by collecting, analyzing, and summarizing information
Optimise and...
Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products Responsibilities:
Document checking for due diligence; Detect and identify suspicious activity; Organizing documentation in an orderly filing system; Allocate required documentation to fulfil credit application; Periodically reviewing of facilities; Comply with laws, regulations, company policies and procedures as required; Performs other duties as assigned. Requirements:
Previous Experience in a similar role will be considered as an asset Minimum Secondary education; Good verbal and written skills in English while German will be considered as an asset Experience with customer database is a plus; Team player with customer oriented mind-set; Able to demonstrate...
Apr 10, 2020
Full time
Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products Responsibilities:
Document checking for due diligence; Detect and identify suspicious activity; Organizing documentation in an orderly filing system; Allocate required documentation to fulfil credit application; Periodically reviewing of facilities; Comply with laws, regulations, company policies and procedures as required; Performs other duties as assigned. Requirements:
Previous Experience in a similar role will be considered as an asset Minimum Secondary education; Good verbal and written skills in English while German will be considered as an asset Experience with customer database is a plus; Team player with customer oriented mind-set; Able to demonstrate...
On behalf of our client, we are looking for a Senior AML Manager. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities:
Establishing the AML framework and associated operating procedures;
Management of a team of AML administrators including the prioritization & monitoring of work flows;
Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies;
Ensure the client register is adequately maintained and client risk assessments are reviewed and approved;
Oversight of all AML processes to ensure company and regulatory objectives are being achieved;
Ensure AML management reporting is produced within agreed time schedules;
Acting as a key point of contact for AML queries and escalations from various stakeholders;
Assisting the business in coordinating and implementing regulatory changes;
Reviewing AML & other...
Apr 05, 2020
Full time
On behalf of our client, we are looking for a Senior AML Manager. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities:
Establishing the AML framework and associated operating procedures;
Management of a team of AML administrators including the prioritization & monitoring of work flows;
Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies;
Ensure the client register is adequately maintained and client risk assessments are reviewed and approved;
Oversight of all AML processes to ensure company and regulatory objectives are being achieved;
Ensure AML management reporting is produced within agreed time schedules;
Acting as a key point of contact for AML queries and escalations from various stakeholders;
Assisting the business in coordinating and implementing regulatory changes;
Reviewing AML & other...
Working within Fund Services the selected individual will be responsible for:
Ensuring all relevant companies, are in compliance with all current laws and regulations. Taking cognisance of new legislation and laws, directives and regulations.
Representing all relevant companies, on compliance matters, as well as communicating directly with the Regulator and FIAU as required.
Acting as MLRO of associated companies.
Ensuring that all AML and KYC requirements and procedures are followed appropriately.
Managing transaction monitoring for fraud and AML issues where relevant.
Supporting various regulatory and statutory audits.
Implementing and monitoring risk management policies and procedures.
Monitoring and reporting risks and compliance gaps in relation to internal and external regulations.
Identifying and addressing conflicts of interest.
Ensuring segregation of customer funds and capital requirements
Maintaining a compliance calendar, and...
Apr 03, 2020
Full time
Working within Fund Services the selected individual will be responsible for:
Ensuring all relevant companies, are in compliance with all current laws and regulations. Taking cognisance of new legislation and laws, directives and regulations.
Representing all relevant companies, on compliance matters, as well as communicating directly with the Regulator and FIAU as required.
Acting as MLRO of associated companies.
Ensuring that all AML and KYC requirements and procedures are followed appropriately.
Managing transaction monitoring for fraud and AML issues where relevant.
Supporting various regulatory and statutory audits.
Implementing and monitoring risk management policies and procedures.
Monitoring and reporting risks and compliance gaps in relation to internal and external regulations.
Identifying and addressing conflicts of interest.
Ensuring segregation of customer funds and capital requirements
Maintaining a compliance calendar, and...
Unternehmensbeschreibung
We are Tipico, a team of teams and the biggest sports-betting operator in Germany. Our goal is to amplify the emotions of millions of people experiencing sports every day. We are driven by our core values passion, progress and trust to secure the best possible product for our users.
The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Specialist falls part of the AML & KYC Team who are responsible for all document queues and AML processes. The department methodology focuses on knowledge sharing and career progression.
Stellenbeschreibung
Your pitch:
The AML & KYC Specialist plays a key part in the KYC process which falls part of the AML requirements. AML & KYC Specialist is responsible to oversee all operational aspect of the AML &...
Apr 02, 2020
Full time
Unternehmensbeschreibung
We are Tipico, a team of teams and the biggest sports-betting operator in Germany. Our goal is to amplify the emotions of millions of people experiencing sports every day. We are driven by our core values passion, progress and trust to secure the best possible product for our users.
The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Specialist falls part of the AML & KYC Team who are responsible for all document queues and AML processes. The department methodology focuses on knowledge sharing and career progression.
Stellenbeschreibung
Your pitch:
The AML & KYC Specialist plays a key part in the KYC process which falls part of the AML requirements. AML & KYC Specialist is responsible to oversee all operational aspect of the AML &...
Responsibilities:
Managing a team, which deals with Risk, fraud & AML, KYC and player verification. Suggesting tools and establishing procedures needed to set objectives and keep high levels of service Creating of fraud rules based on analytics and segmentation. Identifying and applying effective and compliant KYC methodologies Setting a healthy balance between risk measures and customer experience Closely communicating with other departments managers in making mutually useful procedures
Requirements:
– experience (at least 2 years) in managing risk or payments teams – AML awareness – Deep knowledge of of compliance and regulation in the gambling industry – Solid understanding of Financials and KPI’s. – Fluent in english and good communication and presentation skills. – Ability to work under pressure and tight deadlines.
The company:
An established lottery games provider with Offices in UK, Cypress and Sofia and more than...
Mar 29, 2020
Full time
Responsibilities:
Managing a team, which deals with Risk, fraud & AML, KYC and player verification. Suggesting tools and establishing procedures needed to set objectives and keep high levels of service Creating of fraud rules based on analytics and segmentation. Identifying and applying effective and compliant KYC methodologies Setting a healthy balance between risk measures and customer experience Closely communicating with other departments managers in making mutually useful procedures
Requirements:
– experience (at least 2 years) in managing risk or payments teams – AML awareness – Deep knowledge of of compliance and regulation in the gambling industry – Solid understanding of Financials and KPI’s. – Fluent in english and good communication and presentation skills. – Ability to work under pressure and tight deadlines.
The company:
An established lottery games provider with Offices in UK, Cypress and Sofia and more than...
