Verification Specialist
Super Group(6 days ago)
Cape Town, South AfricaOnsiteFull TimeMedior$79,451 - $106,359 (estimated)Risk & Fraud
Apply NowAbout this role
This role involves assessing customer documentation for compliance with KYC and AML standards within a risk and fraud department in the online gaming industry. The job emphasizes maintaining high standards of accuracy and adapting to evolving compliance requirements. It offers opportunities for professional growth within a supportive and innovative environment.
Required Skills
- KYC
- AML
- Compliance
- Risk Management
- Documentation Review
- Regulations
- Customer Verification
- Fraud Prevention
- Industrial Regulations
- Risk Assessment