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KYC Specialist (Casino)

Remote:

Full Remote

Contract:

Full time

Salary:

2 - 2K yearly

Experience:

Junior (1-2 years)

Work from:

United States

Offer summary

Qualifications:

1 year of experience in KYC or AML, Strong knowledge of KYC and AML regulations, Experience using KYC tools and analyzing data, None.

Key responsabilities:

Conduct KYC checks on customers
Analyze customer data for fraud detection
Maintain accurate records of customer information
Communicate with customers for additional information
Collaborate with cross-functional teams

Fliff Inc Scaleup https://getfliff.com/

51 - 200 Employees

See more Fliff Inc offers

Job description

Fliff unpacks sports gaming into social, free-to-play games for all types of sports fans. We've built a social sports gaming experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game.

We are pioneering play-for-fun sports gaming, with our flagship social sportsbook experience that includes sweepstakes promotions and loyalty rewards. We provide sports fans with fun, engaging, and free-to-play alternatives to real money gaming.

Job Summary:

We are looking for a KYC Specialist to join our team. The successful candidate will be responsible for conducting KYC (Know Your Customer) checks, verifying customer identities, and ensuring compliance with industry standards.

Key Responsibilities:

Conduct KYC checks on new and existing customers, and verify customer identities.

Analyze customer data and transaction patterns to identify potential fraud and suspicious activity, and escalate to the relevant team members as necessary.

Maintain accurate and up-to-date records of customer information, documentation, and transaction history, in compliance with internal policies.

Communicate with customers to request additional information or documentation, and provide support and guidance throughout the verification process.

Collaborate with other teams, such as customer support and risk management, to ensure a seamless and positive customer experience, while mitigating risks associated with fraud and money laundering.

Stay up-to-date with relevant regulations, industry standards, and best practices, and make recommendations for process improvements and updates to policies and procedures.

Qualifications:

Minimum of 1 year of experience in KYC, AML, or fraud prevention in the gambling industry, crypto, or a related field

Strong knowledge of KYC and AML regulations, industry standards, and best practices, and experience conducting customer due diligence and risk assessments

Experience using KYC tools and the ability to analyze large volumes of customer data and identify potential risks and red flags

Excellent communication and interpersonal skills, with the ability to communicate effectively with customers, internal teams, and external partners

Detail-oriented and organized, with the ability to manage multiple tasks and priorities in a fast-paced environment

Ability to work independently and as part of a team, and collaborate effectively with cross-functional teams

Minimum 6 months experience in Casino for external applicants

We are a multinational company with our headquarters based in Philadelphia, and offices in New York, Austin, and Sofia, Bulgaria. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is welcoming and friendly, and the work that we do is always interesting and rewarding. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is:

Welcoming and Friendly

We want to reflect the diversity of the cities we serve. By creating an inclusive culture where everyone can thrive, we’ll make Fliff better for employees and customers alike.

Lively and Creative

We respect and value each other’s ideas, experience and expertise. There is no such thing as a bad idea; only ideas that are executed and ideas that are discarded after consideration.

Stimulating and Rewarding

We know bright minds love a challenge, and we understand your desire to see your hard work pay off. We’ll make sure your daily tasks align with your career ambitions as we grow together.