Job
Core
Processing new client account openings, reviewing existing accounts, monitoring transactions for fraud/risk, and handling deposit/withdrawal requests for online casino and sportsbook partners.
Role type
Operational Specialist (Payments & Risk)
Builds
Client accounts and transaction processing workflows for gaming partners
Domain
Online Gaming / iGaming / Payments
Deliverable
client delivery
Required skills
KYC procedures, fraud detection, transaction monitoring, payment processing, regulatory compliance, data accuracy
Preferred skills
Payments experience, risk management experience, Excel skills
Responsibilities
Process new client account openings in line with KYC requirements, Review and update existing client accounts to ensure documentation accuracy, Monitor customer accounts and transactions to identify potential fraud or unusual activity, Investigate and escalate suspicious transactions, Process customer deposit and withdrawal requests, Communicate with banks and payment service providers, Ensure ongoing compliance with internal policies and external regulatory requirements
