Customer Verification Analyst

Job Reference: 
Published date: 
27 July 2020
Job Description: 

Using both open source techniques and direct customer interactions, you will create a rounded view of individual customer’s behaviour to assist regular review of business relationships.

Responsible for ensuring that high value digital customers are reviewed and held in accordance with compliance, AML and risk standards. It will also be important to protect customers from a Responsible Gambling perspective.

Must be a person with a proactive approach to work, that can handle data and use skills associated with above areas in order to make sure that the business is running in a compliant way which protects the safety of the customers too.