Risk Operations Officer VAC-19662N

StafffMatters Recruitment Specialists

  • Λεμεσός
  • Μόνιμη
  • Πλήρης Απασχόληση
  • Πριν 1 μήνα
  • Κάντε αίτηση εύκολα
StaffMatters is working with a leading international online gaming and sports betting company that are in the process of expanding their operations to Cyprus. With over 500 staff and established in 1998, Cyprus is their latest addition to their network of offices and they are now looking to hire a Risk Operations Officer for their office based in Limassol.

Responsibilities:

Provide online verification process for registered users in accordance with applicable law

Daily control of the KYC process, analysis of problematic cases and communication with Vendor if necessary

Produce relevant reporting for effective monitoring and control of processes and continuous optimization of the existing process

Proper reporting for effective monitoring and continuous optimization of the existing process

Ensuring the correction / change / verification of user personal data in accordance with applicable law

Communicate with AML / Legal departments for reporting or consultation as needed

Requirements:

Degree qualified with relevant degree

Fluent in English

Be customer obsessed with the ability to build strong relationships

Be an effective communicator

Be nimble and can learn quickly when faced with new situations and be open to new ideas and ways of working

Be hungry for results and meeting customer needs.

Be commercially savvy and be aware of emerging external factors and changing market dynamics

The working hours will be Monday - Friday from 9am - 5pm.

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