Added
9 days ago
Type
Full time
Salary
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Related skills

risk management financial services compliance kyc gdpr

πŸ“‹ Description

  • Maintain agreed service levels for the respective label(s)
  • Communicate with players on account-related issues, resolving problems and ensuring high levels of
  • Ensure we are compliant with the GDPR and all market-specific regulatory requirements
  • Assist AFC, CDD, Player Protection and other Teams around KYC and Fraud/Risk issues
  • Create SENs when translation and document clarification are needed, and participate in the process
  • Handle customer documents as part of the KYC or risk prevention flow

🎯 Requirements

  • Sound knowledge of Risk aspects including Online Payments or Financial Services
  • Ability to identify subtle fraud and abuse patterns
  • Experience with fraud analysis and investigations
  • Fluent in English and French (business level)

🎁 Benefits

  • Group Bonus Plan
  • €100 monthly food vouchers
  • Transport and utilities support
  • 25 days' annual leave plus local public holidays
  • 5 additional paid days off for volunteering, learning and Game Day in December
  • Hybrid working with 2+ office days per week, plus fully remote working across August
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