Customer Protection Contact Centre Analyst - Gibraltar

Added
25 days ago
Type
Part time
Salary
Salary not provided

Related skills

customer service aml financial crime risk assessment

๐Ÿ“‹ Description

  • Handle inbound/outbound customer contact by phone or electronic means.
  • Address Safer Gambling, Affordability or Financial Crime concerns.
  • Engage with customers to use Safer Gambling tools or obtain Source of Funds evidence.
  • Apply judgement to mitigate risk and document decision-making.
  • Implement actions such as loss limits, deposit limits, or account closure when needed.

๐ŸŽฏ Requirements

  • Excellent written and verbal communication skills.
  • Ability to communicate sensitively with distressed customers.
  • Experience handling confidential customer information.
  • Knowledge of Safer Gambling and AML policy requirements.
  • Familiarity with Safer Gambling customer tools.
  • Proven track record delivering high-quality work in a fast-paced environment.

๐ŸŽ Benefits

  • Great pension and 25 days annual leave plus bank holidays.
  • Extra paid leave for wellbeing and development.
  • Life assurance and income protection.
  • Private healthcare and wellbeing support.
  • A stake in our success through the ShareSave scheme.
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