KYC Analyst

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Angajator: Mentor's Search
  • Customer support - Client service
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 16.09.2020
    Scurta descriere a companiei

    Mentor's is a head-hunting and direct search company specializing in management and sales positions.


    • Excellent analytical skills
    • Great eye for detail
    • Investigative nature
    • High level of problem-solving skills and attention to detail
    • Effective decision-making abilities
    • Ability to work under pressure
    • Good English communication skills


    • Investigating, analysing, and taking relevant actions on accounts identified in Fraud processes, from existing queues and reports
    • Updating the customer accounts with relevant risk and restrictive statuses as they apply to fraud checks and processes
    • Identifying fraud trends and player behaviours across groups of accounts raised in fraud procedures
    • Reviewing and approving customer withdrawals for all brands. Reviewing these accounts individually and taking a decision based on current regulatory policies and Fraud procedures
    • Contacting customers from fraud risk processes and providing information to resolve and/or verify accounts
    • Handling of accounts through World Check and PEPs Sanctions Screening
    • Reviewing and approving deposits flagged based on set risk profiles
    • Escalation of uncovered trends and irregularities
    • Understanding the industry rules as it applies to AML
    • Reviewing and processing customer deposits and withdrawals

    Alte informatii

    08:00 to 17:00 or 14:00 to 23:00
    Days: Monday to Sunday