Payments and KYC Officer

Job Type Permanent
Salary Competitive Market Rate
Reference 29768

A boutique iGaming business are looking to bring on a Payments and KYC Officer to join their growing fraud team. 

The Role

Reporting into the Fraud Manager this person will be tasked with processing all types of payments within the business. They will ensure customer’s KYC documents are verified and any winnings are paid promptly. They also must be vigilant for fraud in new customer verifications and escalate when needed. They will monitor all customers deposits and withdrawals for fraud and unusual patterns in order to protect the business. 

The Person

This role will suit someone who has worked in a KYC or fraud based role previously. They must have had experience working with payments and KYC. Though this person doesn't not need to come from the iGaming industry they must have an interest in it. 


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