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Descrierea jobului
COMPLIANCE & RISK EXECUTIVE
Tallinn, Estonia
Responsible Gambling:
Familiarity with legislation, policies and procedures
Problem gambling management and reporting
Awareness training and support
KYC Checks:
KYC Requests in collaboration with Customer Support
KYC Documentation, processing and verifications
Work with Jumio back office
PEP Checks:
PEP Alerts processing and communication
Work with Comply Advantage back office
Risk and Fraud Assessment:
Fraud alerts and BO processing
Screening of payments
Internal audit and risk assessment
Player deposit/withdrawal limits
Contribute to system improvements
Compliance support
Payments:
Work with second-hand approval payments
Stand-in for Payments Executive
Working closely with:
Various internal (Operations, Product, and CRM teams) and external stakeholders (e.g. casino games suppliers etc.)
Tallinn, Estonia
Responsible Gambling:
Familiarity with legislation, policies and procedures
Problem gambling management and reporting
Awareness training and support
KYC Checks:
KYC Requests in collaboration with Customer Support
KYC Documentation, processing and verifications
Work with Jumio back office
PEP Checks:
PEP Alerts processing and communication
Work with Comply Advantage back office
Risk and Fraud Assessment:
Fraud alerts and BO processing
Screening of payments
Internal audit and risk assessment
Player deposit/withdrawal limits
Contribute to system improvements
Compliance support
Payments:
Work with second-hand approval payments
Stand-in for Payments Executive
Working closely with:
Various internal (Operations, Product, and CRM teams) and external stakeholders (e.g. casino games suppliers etc.)
Cerințe
Needed:
2 years' relevant experience in Gaming / Banking
People person – all about relationships
Analytical and a problem-solver
Outside the box thinker
Independent and eager to learn and grow
Exceptional eye for detail
Good at making independent decisions
Good self-discipline and work ethics.
2 years' relevant experience in Gaming / Banking
People person – all about relationships
Analytical and a problem-solver
Outside the box thinker
Independent and eager to learn and grow
Exceptional eye for detail
Good at making independent decisions
Good self-discipline and work ethics.
Beneficii
to be discussed
Abilități
ComplianceCerințe lingvistice
EnglishGradul de educație
High SchoolSuport viză
Nu
Criterii job
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