Job in Malta

Payments & Risk Analyst

Job Details: Payments & Risk Analyst Responsibilities: Performing risk assessment of new/current players throughout their user journey Processing withdrawals Handling/verifying KYC documents Collaborating with the AML analysts and MLRO Supporting the Customer Support Team with Payments/Risk related queries from players Conduct ad hoc contact with payment providers when needed Being proactive in improving workflows and More...

Location:
Offered by: agency
Posted: 2018-05-30 16:00:08
By Betting Connections /

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