We are looking for an Ecommerce Verification officer in Cyprus, for our client – service company providing services mainly to the gaming industry.
- Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details.
- Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests.
- Respond to KYC related communications with Customer Service team in a professional and timely manner.
- Initiate & support improvements to the Payments and Risk functions in the department.
- Review and report valuable updates of competitor sites.
- Fill various daily / weekly / monthly reports as requested.
- Candidates has to be already in Cyprus
- Previous experience with Payment Providers or online gambling Industry is mandatory
- Knowledge of Anti-Money laundering due diligence processes.
- Knowledge of online casino games and strategies.
- Good verbal and written communication skills in English.
- Good Knowledge of Identity verification standards and Methods.
- Good Knowledge of Microsoft Outlook, Word, and especially Excel; or similar software.