We are looking for an Ecommerce Verification officer in Cyprus, for our client - service company providing services mainly to the gaming industry.
Reporting to the Head of Department, the Ecommerce Verification officer’s core duty is to verify player accounts details, investigate basic fraud behaviours and mitigate risk while supporting the Risk and Ecommerce Team in their daily operational duties.
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details.
Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests.
Respond to KYC related communications with Customer Service team in a professional and timely manner.
Initiate & support improvements to the Payments and Risk functions in the department.
Review and report valuable updates of competitor sites.
Fill various daily / weekly / monthly reports as requested.
Knowledge of Anti-Money laundering due diligence processes.
Knowledge of online casino games and strategies.
Previous experience with Payment Providers or online gambling Industry.
Good verbal and written communication skills in English.
Good Knowledge of Identity verification standards and Methods.
Good Knowledge of Microsoft Outlook, Word, and especially Excel; or similar software.
Ability to rapidly understand and properly follow procedures and acquire a good knowledge of our products.
Ability to learn new technologies, systems, applications quickly.
Ability to keep a good eye for details while working fast, have a meticulous and inquisitive nature.
Ability to stay focused and work efficiently individually or as part of the team.
Ability to motivate oneself in challenging conditions.
Demonstrated willingness to constantly improve.
Betting Connections was founded at the beginning of 2010 as a response to an identified demand in the market for a true recruitment consultancy within the iGaming industry.
With dedicated recruitment specialist teams for IT, Multilingual and Gaming Specialists; we pride ourselves on our ability to fully understand the needs of both our clients and candidates, building long term relationships that are mutually beneficial to all. We achieve this by investing the time to get to know candidates and clients on a personal level, and by drawing on our extensive knowledge of both the iGaming and recruitment industries. This highly tailored approach to recruitment ensures that we know exactly what individuals are looking for and allows us to match the correct profile to the correct role, helping employers to grow their companies and individuals to develop their careers.
We operate throughout Europe and all of the major iGaming hubs across the globe, providing support for the industry’s leading operators and suppliers. We are 100% committed to making that perfect match between employers and job seekers across all functions within the industry, ranging from entry level to senior level positions.