Job Details

Job
Location
E-commerce verification officer - Cyprus
Job ID: 7333
Job Type:
Region:
Permanent
Limassol

Job description: Responsibilities:
  • Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details.
  • Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests.
  • Respond to KYC related communications with Customer Service team in a professional and timely manner.
  • Initiate & support improvements to the Payments and Risk functions in the department.
  • Review and report valuable updates of competitor sites.
  • Fill various daily / weekly / monthly reports as requested.
 Requirements:
  • Knowledge of Anti-Money laundering due diligence processes.
  • Knowledge of online casino games and strategies.
  • Previous experience with Payment Providers or online gambling Industry.
  • Good verbal and written communication skills in English.
  • Good Knowledge of Identity verification standards and Methods.
  • Good Knowledge of Microsoft Outlook, Word, and especially Excel; or similar software.