KYC Specialist - Casino
December 12
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.
Requirements
•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.
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