Payments Verification Agent
Payments
Operations
Job Description
Department: Payments
Job Type: Full-Time
Posted
May 13, 2022
What you’ll do
Working on a rotating shift roster, you will be reviewing and verifying customers over a phone or through their documents in accordance with KYC and AML regulations and internal processes.
WHAT ARE THE REQUIREMENTS?
A university degree or similar qualification
Be well versed in the use of English, both verbal and written
Have previous work experience in a Payments or KYC/AML role within the iGaming industry
Knowledge of AML / KYC directives will be considered a plus
Willingness to work in a 24/7 rotating shift roster
SKILLS
Have strong attention to detail
Be able to work within a team in a dynamic environment
Be able to work on own initiative and under pressure
WHAT SHOULD YOU EXPECT?
An informal atmosphere and family-like environment
Great Work-life balance
Teamwork and collaboration
A Safe work environment
Training & Personal development
An attractive remuneration package
Fringe benefits