Risk & Payments agent - Malta
Job ID: 6642
Job Type:
Any Region

Risk & Payments Agent

Due to company expansion they are looking for an energetic and enthusiastic individual to join a small and high-level Payments & Fraud team.

Responsibility and tasks

• Process customer withdrawals • Risk-assess player accounts • Combat fraud • Enforce AML & compliance policies • Help build & improve internal policies and procedures • Work jointly with the P&F team on various projects • You act as the Casino gatekeepers as you verify and check all players who come in through the doors. You carry out all KYC checks and communicate directly with players regarding their KYC status or any other KYC-related queries that may arise. • And … additional related planned & unplanned tasks & projects in an ever-changing environment

Desired requirements & profile

• Some prior knowledge of R&P is ideal • A team-first mindset and ethos • An ability to rapidly absorb and learn new teams • An analytical - yet open - mindset

In return we offer

• A chance to work in a small, high-performance & decentralized team • Learn from some of the best in the business. • Ability to influence, build the team further and grow with the organization • Healthcare, sports-bonus, company-bonus etc.