Identity Verification Analyst - Remote

Overview

As an Identity Verification Analyst at Betclic, you will play a crucial role in verifying customer identification as part of the KYC process, ensuring compliance with company policies and regulations while working within a dynamic and multicultural team.

In Short

• Review and authenticate players’ documents.
• Assist the IPI Fraud Department with fraud checks.
• Ensure compliance with company policies and regulations.
• Support Customer Service to meet service levels.
• Work in a hybrid environment with flexible remote options.
• Be part of a multicultural team in a growing company.
• Engage in constant skills development and training.
• Enjoy benefits like travel allowances and health insurance.
• Contribute to an innovative and creative work atmosphere.
• Indefinite contract available immediately in Sliema, Malta.

Requirements

• Experience in the iGaming industry.
• Excellent spoken and written English.
• Proficiency in Microsoft Office.
• Strong verbal and interpersonal communication skills.
• Autonomous and proactive attitude.
• Strong administrative skills with attention to detail.
• Excellent organization and time management skills.

Benefits

• Travel & Leisure benefit up to €600 per year.
• Fitness benefit up to €30 per month.
• Meal allowance.
• Private health insurance after 6 months.
• Private pension scheme after 6 months.
• Relocation package.
• Possibility to work remotely from home country for a few weeks per year.
• Personalized annual training program for skill development.
• Career development opportunities in an international environment.