Verification Analyst (m/f/x)

Key Responsibilities

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 frontline defence against Fraudsters!  You know what they say, your best defence 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.

Your playing field:

  • 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 look out for Politically Exposed Persons.  Constantly scrutinising the information received to protect both our customers and our business.

Requirements

Which skills you should bring to the pitch:

  • Detail Oriented. You are energised by scrutinising information and documentation to ensure validity.  You love solving a good ‘who done it’ mystery.
  • Trustworthy.   You help prevent identity theft, terrorist financing, 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 familiarise 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 iGaming 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 Details

This is how we score with you:

  • Fast growing and international company in sunny Malta.
  • Private health and dental insurance, subsidised 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.

Location

Saint Julians, Malta
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