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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
Safe work environment
Training & Personal development
An attractive remuneration package
 Fringe benefits