KYC Analyst (Nights)
BettingJobs are working with a well-established iGaming company based in Liverpool who are seeking a KYC Analyst (Out of Hours) to join their team. As a KYC Analyst, you will be responsible for monitoring customer activity and performing checks to ensure gambling safety and compliance with regulatory requirements. The KYC Analyst role would be well suited to an individual with prior experience in a similar role in the iGaming industry who is flexible working out of core hours. Responsibilities: To monitor live feeds of customer play and act upon players displaying potential risk factorsTo contact customers displaying potential risk and completing safer gambling conversations and affordability assessmentsReview longer term player activity and prepare initial risk assessmentsReview evaluations of customer interactionsPrepare comprehensive end of shift handover reports to the core hours teamTo assist with processing withdrawals, the monitoring of duplicate accounts and self-excluded players and assist with player verificationMonitor inbound email communicationAny other associated duties required from time to time to meet the departmental responsibilities and goals Requirements: Experience of completing risk profiles and assessmentsExperience of working in the UK Gambling IndustryA great attention to detail with experience of analysing data/reports/trendsCompetent in Microsoft Office PackagesA willingness and flexibility to work non-core hours shifts (nights and weekends)
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