Chargé de validation de comptes (H/F)
Core
Verify and validate player identity documents and supporting materials to ensure account reliability and regulatory compliance for an online gaming company.
Role type
Account validation specialist (KYC/AML)
Builds
Player accounts for an online poker and sports betting platform
Domain
Online gaming / iGaming
Deliverable
client delivery
Required skills
document verification, regulatory compliance, fraud detection, internal process adherence
Preferred skills
office software proficiency, adaptability to rotating shifts
Responsibilities
Verify and validate identity documents and supporting materials submitted by new players; Ensure player account compliance with internal procedures and legal regulations; Identify and report any anomalies or fraud attempts; Participate in the continuous improvement of validation and control processes
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