Our client, an innovative online gambling platform is seeking to recruit a Fraud and Risk Online Gambling Analyst to join their growing business. The role will involve reviewing KYC documentation for existing customers as well as ensuring all appropriate information is obtained for new customers opening accounts. Further, the role involves using risk assessment tools and procedures in order to manage associated risks.
Skills / Traits required
Basic knowledge of related regulatory requirements, including AML, CFT, KYC.
Ability to multi-task in a fast-paced environment
Ability to undertake shift-work covering weekends, holidays and North American hours when required.
Ability to ensure that all issues are tracked to resolution in a timely manner.
Detail oriented approach to completing work tasks
Working knowledge of financial and customer service principles.
Be reliable, responsible, and willing to take on challenges.
Creative and alternative thinking to develop new ideas Excellent English-language verbal and written skills. Knowledge of French would be an asset.
Good working knowledge of MS Excel and Word.
For more information, please contact Ben on 707811 or email@example.com