Don't miss out on the best jobs!
Subscribe to HelpGoAbroad and weekly we will sent you an email with latest job posts. Provide your email address below
By clicking the button above, I agree to the HelpGoAbroad Terms of Use and acknowledge I have read the Privacy Policy, and agree to receive email job alerts.
Job Description
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.)
Requirements
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.
Benefits
to be discussed
Skills
ComplianceLanguage Requirements
EnglishEducation Degree
High SchoolVisa Support
No
Job Criteria
Companies will apply to you too
Fill in your resume and companies will send you invitations to apply on their jobs and we will notify you directly on your email box .