Identity Verification Analyst

Sliema, Malta Island
Permanent
Full-time

16 days ago

WE ARE BETCLICBetclic, European leader in sports betting, is much more than just an online gaming site! Also offering Poker, Horse Racing, and Casino games across various countries and continents, it is an inspiring and forward-thinking company: every day brings new challenges in a modern and dynamic environment. As an influential player in the tech industry, with strong and sustained growth over the years, we believe in innovation through diversity and inclusion and encourage everyone to reach their full potential. With our multicultural team, we provide an optimal, safe and responsible gaming experience, powered by cutting-edge technology.WHY JOIN US?At Betclic, success comes from passionate and committed teams. Here's why you'll love working with us:An international and creative environment where every project is an opportunity to innovateHypergrowth that brings new challenges and development opportunities every dayA healthy work-life balance: flexible remote work and workplace well-being are essential pillars for usA unique and friendly atmosphere, with 1,300 employees across 5 countries and our headquarters in BordeauxAre you passionate about sports and tech? Join us and help shape the future of online gaming!➡To learn more about our work environment and events, check our Instagram page:ENTER THE GAMEAs a Identity Verification Analyst, you will join the Identity and Payment Integrity team, whose role is to verify the customer identification, as part of the KYC (Know Your Customer) process within the Identity and Payment Integrity department (IPI). The job holder's goal is to hit targets and always provide the best quality work to the Identity Verification Analysis Team.YOUR ROLE WITHIN BETCLICIn this role, your main missions will be:

Responsible for reviewing and authenticating players' documents.
Assisting the IPI Fraud Department with fraud checks and processes.
Ensuring that company policies, processes and regulations are always kept in full compliance.
Supporting the IPI and Customer Service Department to provide the required service levels to customers.
All other duties as assigned.

WHO ARE WE LOOKING FOR?We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm!This job is for you if:

You have experience and knowledge of the iGaming industry.
You have excellent level of spoken and written English.
You have experience using Microsoft Office.
You have excellent verbal, written and interpersonal communication skills.
You are autonomous and proactive.
You have strong administrative skills, with attention to detail.
You have excellent Organisation and Time Management skills.

WHAT CAN YOU EXPECT?Travel & Leisure benefit up to €600 per yearFitness benefit up to €30 per monthMeal allowancePrivate health insurance after 6 months of employment✅Private pension scheme after 6 months of employmentRelocation packageHybrid work arrangement from Malta✈Possibility to work remotely from home country for few weeks per yearConstant focus on skills development with a personalized annual training programCareer development in an international environmentIndefinite contract, available immediately in Sliema, MaltaBetclic Group - Tagliaferro Business Centre, Level 3, Gaiety Lane, Sliema SLM1551, Malta

Betclic Group

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