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Verification Analyst

Job Title: Verification Analyst
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: BTS024
Job Published: May 30, 2019 14:50

Job Description

THE CHALLENGE

As a Verification Analyst, you are part of the KYC and Verifications team, that consists of 6 members. The team is highly skilled and you will be learn from your peers and continuously progress your own skills. Your main responsibilities include but are not limited to:

  • Validate and verify various player related documentation to comply with the Group’s licensing requirements in various markets.
  • Where relevant, liaise directly with the group’s players/other departments within the company via multiple communication channels to assist with account and document verification queries.
  • Identify, investigate and escalate cases presenting potential risk to the Fraud & Payments Operations Team.
  • Any other ad-hoc duties as requested by the assigned Team Lead/Manager.

 

WHAT'S IN IT FOR ME?

You’ll get the opportunity to work in an international environment, at a 100% digital company that is the market leader within the online gaming industry.

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.

 

YOU'RE GOOD AT:

  • Previous iGaming experience is beneficial but not a must
  • Analytical mindset with a high level of attention to detail
  • Ability to work well with others and be a team player
  • Very good communication skills
  • Good understanding of regulatory and compliance requirements
 
*Dear Candidate, kindly note that this role is not managed by Castille. Betsson, in this case, is responsible to manage the application process. In case of any difficulties, feel free to contact brand@castilleresources.com, and we will direct your query to the relevant contact at Betsson.