KYC Risk Manager / VBET

SoftConstruct

- Basic knowledge/understanding of the game / betting rules (incl. the terminology what is WL, TK, Regulated Market, API, NGR, GGR, etc.) - Verify client gambling accounts in accordance with internal policies and regulatory standards - Receive, review and validate client identification and supporting documents - Apply appropriate account restrictions based on verification outcomes and risk assessments - Reviews Customer Service queries regarding account closures, limit settings, and data corrections, etc - Maintain accurate records of verification activities and ensure compliance with data protection regulations - Working with verification tools: Sumsub, Legitimuz, Siginicat, True Narrative, MitID, Bluem, etc - Review and execute the inquiries/tasks assigned - Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code

- Detail-oriented and ability to handle sensitive information securely - Ability to identify and assess triggers that may lead to material risk exposure - Ability to work collaboratively in a fast-paced environment while managing multiple tasks efficiently - Familiarity with industry regulations, anti-fraud measures and compliance requirements - Proficiency in spoken and written English is required

Apply here https://peopleforce.softconstruct.com/careers/v/2788-kyc-risk-manager-vbet Please mention in your application that you have learned about this position from MyJob.am