Job
Core
Process client account openings and updates, monitor transactions for fraud/risk, and resolve payment queries to ensure compliance and operational efficiency.
Role type
Operational Risk & Compliance Analyst
Builds
Secure and compliant gaming platform operations for global online gaming operators
Domain
Online Gaming / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Fraud detection, KYC processing, payment operations, risk monitoring, regulatory compliance, data accuracy, stakeholder communication
Preferred skills
Payments or risk operations experience, Excel proficiency
Technologies
Internal risk, fraud, and payment systems
Responsibilities
Process new client account openings per KYC requirements, review and update existing client accounts, monitor transactions for fraud or unusual activity, investigate and escalate suspicious transactions, process deposit and withdrawal requests, communicate with banks and payment providers, resolve customer queries, ensure ongoing compliance with internal and external regulations
Seniority
Individual Contributor, operational level