Jobs in Malta

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Verification Agent (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: September 29, 2024

JOB ID: 47641

Job Description


Do you want to break into the iGaming Industry? Do you have administrative
experience and a good attention to detail? As a Verification Agent you will be
taking decisions to verify or close accounts. Grow your skills with us and advance your career within the Customer Operations team at Tipico.

Your playing field:

  • You will conduct screenings by verifying and validating documents such as passports, ID documentation, bank statements and others.
  • You will perform account investigations and assess whether additional KYC documents are required.
  • You will validate customer payment instructions and take the decision if further documents would be required.