Betting Connections Recruitment Solutions



Kyc analyst H/F

07 novembre Mali CDI

We are looking for a pro-active and eager fraud analyst that can contribute to the operations and analysis of the fraud team performance and remain in control of the company's aggressive business growth in revenues, brands and clients. The professional will be part of the Payments, Fraud & risk department and join the new specialized KYC team. There will be an 80% focus on KYC operations and a 20% focus on all other daily payments, fraud & risk operations for multiple brands on our platform. The company offers the opportunity to be part of a very quickly growing operational department and brands.

Key Responsibilities:

The role is split 80% into KYC responsibilities and 20% into Fraud specific tasks:

KYC tasks

* Reviewing basic KYC documents received for ID and address verification;
* Reviewing enhanced due diligence documents received;
* Assess whether additional KYC documents are required and follow up;
* Assess document inconsistencies with player data provided;
* Develop, implement and document processes and procedures around KYC verification
* Develop knowledge base on fraudulent documents
* Liaise with the rest of the department on findings
* Support an improvement in the speed of pay-out rates by enabling a swift KYC verification process

Risk, Payments & Fraud tasks

* Approving player pay outs;
* Understanding all functionalities (or 'customer rules') of existing and new payment methods, the prepaid card product, the e-wallet product, card processing and bank transfer solutions;
* Monitoring competitor sites and continuously recommending improvements to our payments and antifraud products so that we adopt highly innovative and cutting-edge payments and antifraud functionality to support the aggressive business growth;
* Develop and implement process and procedures to mitigate fraud and financial loss relating to payment processing activities;
* Support other departments (compliance, payments, customer service) to ensure effective monitoring of anti-fraud activities throughout the company and solve queries about antifraud operations.


* 1+ years' experience in antifraud operations of a large international online business;
* 1+ years experience in player verification and KYC processes
* Experience with processing data and interpreting information (e.g. from databases or reports);
* Natural curiosity, a keen eye-for-detail and interest in fraud prevention;
* Excellent communication skills, able to articulate issues clearly and concisely;
* A Self-starter with a professional can-do attitude, ready to learn while work autonomously.