Job in Europe, Malta
TIPICO'S COMPANY PROFILE
Tipico, is a market leader in
online and retail sports-betting in Germany. They are One Team, trust drives,
collaboration and relationships. They love what they do, we learn every day and
always strive to be better. They believe in progress, investing in personal and
professional growth. This is what they are looking for in our employees. Are you ready
to be part of our game as a Verification Analyst?
Job Description
Do you have a strong eye for details? Would you be energized by catching
discrepancies? If so, our Fraud department may be the ideal environment for
you! Our Verification Analysts are our front-line defense against Fraudsters!
You know what they say, your best defense is a good offence! Our Verification
team ensures the validity of all the documents submitted by our customers
immediately protecting both their identities and security.
Following are the playing field for your
role
·
You will spend your days performing due diligence checks -
verifying IDs, customer addresses, and financial statements. You will decide
who is able to open and maintain player accounts with us.
·
You keep up to date with compliance related issues and best
practices and share your knowledge with the team. This contributes to our one
team philosophy.
·
We believe in continuous learning opportunities, giving you the
opportunity to learn and refresh your knowledge about market trends and best
practices through regular training.
·
You will validate KYC documents and be on the lookout for
Politically Exposed Persons. Constantly scrutinizing the information received
to protect both our customers and our business.
Qualifications
which skills you should bring to the
pitch:
·
Detail Oriented. You are energized
by scrutinizing information and documentation to ensure validity. You love
solving a good ‘who done it’ mystery.
·
Trustworthy. You help prevent
identity theft, terrorist financing, and money laundering and financial fraud.
Ensuring our customers have a safe place to maximize their love of the game!
·
Tech Savvy. You are skilled in
using MS Office Programs and can quickly familiarize yourself with new systems.
·
Good knowledge of the English language. Our team consists of
more than 30 different nationalities working together to achieve the Tipico
mission. English is also the official language of the Tipico Malta office.
·
Flexible. You would be required to
work in shifts, weekends and public holidays.
Additional
Skills:
·
Score some extra points with us by already having experience in
the gaming or sports betting field.
·
German Language Skills. As we are the number 1 sports betting
company in Germany, this is beneficial when verifying German documents.
Additional Information
this is how we score with you:
·
Fast growing and international company in sunny Malta.
·
Private health and dental insurance, subsidized parking and
childcare. Of course, we love sports that’s why a gym allowance is provided.
·
Relocation help to Malta (4 weeks free accommodation, relocation
reimbursement) to make your move as smooth as possible.
·
Free drinks, fruit, nuts and ice cream are almost not worth
mentioning, but we will.
·
We also like to have fun and have regular team and company
events/outings.
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