Not specified; not specified; comprehensive benefi...
Minimum 24 months risk aml compliance experience
Exceptional attention to detail in document assessment
Ability to adapt quickly to changing environments
The Verification Team is an integral part of the Risk & Fraud Department responsible for ensuring compliance with KYC and AML requirements
Job Summary
The Verification Team is an integral part of the Risk & Fraud Department responsible for ensuring compliance with KYC and AML requirements.
Employees will assess document legitimacy, escalate suspicious activities, and optimize manual customer verification processes within a dynamic environment.
The company offers extensive benefits including on-site gym access, free massages, medical aid subsidies, and comprehensive learning and development programs.
Matching Summary
The Verification Team is an integral part of the Risk & Fraud Department responsible for ensuring compliance with KYC and AML requirements.
Salary
Not specified; Not specified; Comprehensive benefits package including on-site gym, massages, and medical aid subsidy
Skills & Requirements
Must-have
Minimum 24 months Risk AML Compliance experience
Exceptional attention to detail in document assessment
Ability to adapt quickly to changing environments
Knowledge of KYC and AML regulatory requirements
Experience with risk management systems
Nice-to-have
Previous experience in online gaming or casino industry
Understanding of player behavior and industry regulations
Familiarity with gambling regulations across jurisdictions
Strong communication skills for contacting third parties
Proactive approach to process improvement recommendations