KYC Analyst
Acest job nu mai este activ!Vezi toate job-urile Mentor's Search active.Vezi toate job-urile KYC Analyst active pe Hipo.roVezi toate job-urile in Customer support - Client service active pe Hipo.ro |
Angajator: | Mentor's Search |
Domeniu: |
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Tip job: | full-time |
Nivel job: | 1 - 5 ani experienta |
Orase: |
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Actualizat la: | 16.09.2020 |
Remote work: | On-site |
Mentor's is a head-hunting and direct search company specializing in management and sales positions.
Cerinte
• 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
Shifts:
08:00 to 17:00 or 14:00 to 23:00
Days: Monday to Sunday
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