22 KYC Jobs jobs

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...

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...

Our iGaming client is looking for a Turkish Speaking Customer Service Agent to join their dynamic team in Malta. Responsibilities: Helping internal and external customers Contacting other departments when there is an issue to be solved Keeping customer request queues as low as possible Customer research (bonuses, deposits, transactions, betting slips, documents, bet calculations) Handling customer request queues assigned accordingly to workload Having a high knowledge of products offered by the company Attending team meetings and activities Taking over in the absence of the team leader   Key Relationships: Internal Customer Service, Payments & Fraud, Marketing, CRM / VIP Management External Casino Support, Bookmakers Decision Making Authority Escalate issues to the Head of Department   Requirements: English at a proficient level Turkish at a native level Ideally at least 1 year of experience within a similar role...

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...

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...

We are eager to speak with candidates with passion about online sports betting industry who have solid experience in: Risk management and fraud prevention Chargeback  analysis and  chargeback   representment AML KYC Payment methods Regulation awareness Managing processes and/or people If the above mentioned sounds like your thing, please apply by sending your resume and we’ll be happy to organize a meeting. The employer operates in the heart of Sofia, in a cool office, full of young people, who are all keen on e-gambling business. The remuneration package is more than competitive. All applications will be treated in strict confidentiality and we will contact the  pre -approved candidates.

Merchant Review Executive | Competitive salary + Benefits | Malta     SRGEurope has been appointed to recruit an experienced Merchant Review Executive to join a high profile payment service provider in Malta. The Merchant Review Executive will be a member of the Risk Monitoring Team and working with the team on all aspects of ongoing KYC/CDD review of existing merchants.     Merchant Review Executive Responsibilities:   Maintaining a periodic review of CDD records, verifying that due diligence has been performed and ensuring timely action is taken to obtain any outstanding CDD information Be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures Maintain continuous contact with the merchant requesting appropriate CDD documentation in order to keep customer files updated Periodical review of the merchant's business model ensuring that it has...

Location: Tallinn, Estonia One of the fastest growing igaming companies is looking for a Payments Executive to join their team in Tallinn. Responsibilities: Analyse, verify and approve payment of winnings – Pay-outs and compensations – Prevent fraudulent activities – Resolve relevant payment issues – Administration of the payment systems Expectations: – Ideally have previous experience in sportsbook risk management – Is familiar with AML and KYC procedures – Is customer-oriented – Is fluent in English – Have good analytical skills – Have an exceptional eye for detail

Our client is looking for an Affiliate Manager to join their affiliates team. This position requires services of an online marketing professional with ability for strategic oversight of overall affiliate operations across multiple casino brands, thorough understanding of media performance and industry benchmarks and continuous analysis of program efficiency and affiliate performance.   The ideal candidate will have excellent relationships with industry’s leading affiliates while having capacity for both acquisition, negotiation and retention of affiliates. The candidate will treat the program as they would their own business:  with leadership capacity and keen focus on ROI of the program as a whole - through efficient support, management and segmentation of affiliates, expanding program image, and be driven through business intelligence.    What you do?   You rock partner relationships. You develop and maintain relationships with key affiliate partners and networks....

AFFILIATE MANAGER  -MALTA   Our client is looking for an Affiliate Manager to join their affiliates team. This position requires services of an online marketing professional with ability for strategic oversight of overall affiliate operations across multiple casino brands, thorough understanding of media performance and industry benchmarks and continuous analysis of program efficiency and affiliate performance.   The ideal candidate will have excellent relationships with industry’s leading affiliates while having capacity for both acquisition, negotiation and retention of affiliates. The candidate will treat the program as they would their own business:  with leadership capacity and keen focus on ROI of the program as a whole - through efficient support, management and segmentation of affiliates, expanding program image, and be driven through business intelligence.    What you do?   You rock partner relationships. You develop and maintain relationships with key...

English Customer Support Agent You love to give good customer service to online users and interested players.  You will both answer and reach out, but also satisfy and improve.  Skills needed Strong communication skills in English (written and spoken) Native English candidate Service-minded approach Great attention to detail You like to get things done Team player  Previous industry experience is a bonus You may have previous customer service experience?  Willing to work shift Welcome to join a skilled and passionate casino team and you will be given the possibility to grow and develop as a person and colleague.  We also offer an excellent relocation package for individuals coming from abroad, including assistance with all necessary paperwork and temporary free accommodation.

Support agent (Germany/DACH) €25,000 yearly   Can you communicate? Can you write? Can you turn up on time?  Yes? Then I want to hear from you as this is an exciting opportunity with a successful team of business developers. You will be rewarded well for being 'hands-on' and creative from Day 1.    What will you be doing?   You are the ears and eyes of the company. This company is looking for solid people who speak both German and English, and you will play a key role in handling new players through live chat and e-mail. Your creativity will be rewarded as the company would like to publish unique texts, game reviews, blog content and interviews. If your head is spinning with creative ideas and interesting info, then drop me an email.  Gaming experience is not required but you should tick several of these boxes: # You are very customer service focused # You take great pride in communication, both writing and speaking # You are keen to learn your company’s...

Support agent (Swedish) €25,000 yearly Can you communicate? Can you write? Can you turn up on time?  Yes? Then I want to hear from you as this is an exciting opportunity with a successful team of business developers. You will be rewarded well for being 'hands-on' and creative from Day 1.    What will you be doing?   You are the ears and eyes of the company. This company is looking for solid people who speak both Swedish and English, and you will play a key role in handling new players through live chat and e-mail. Your creativity will be rewarded as the company would like to publish unique texts, game reviews, blog content and interviews. If your head is spinning with creative ideas and interesting info, then drop me an email.  Gaming experience is not required but you should tick several of these boxes: # You are very customer service focused # You take great pride in communication, both writing and speaking # You are keen to learn your company’s product...

Verify client accounts and review documents Proactively determine fraudulent activity and request necessary documents based on customer actions Monitor and analyse customer registrations Monitor incoming & outgoing high-risk/suspicious transactions Detect and escalate fraud cases, involving but not limited to credit card fraud, chargebacks, bank fraud, money laundering, identity theft and phishing accordingly. Requirements: Experience in document verification is essential Experience in credit card fraud and/or online payment processing merchant systems Online fraud investigations and/or online payments processing systems experience will be an advantage Very good, written and spoken English Strong analytical skills Highly organised with great attention to detail Able to evaluate and prioritise customer demands Experience or knowledge of the i-gaming industry would be considered as an asset.