Risk and Payments Agent

Risk and Payments Agent

Are you ready to take the next step in your career within the iGaming industry? Join an industry-leading iGaming service provider in Limassol as Risk and Payments Agent.

Your Profile:

You possess strong proficiency in English, with excellent communication skills. You have a keen attention to detail and a commitment to maintaining high-quality work. Additionally, you are computer literate, with proficiency in Excel, enabling you to manage data effectively. You are also flexible and able to work shifts as required.

Responsibilities:

  • Process account opening for the registered clients in accordance with KYC procedure.
  • Amend existing client accounts (i.e. valid documents, updated information).
  • Monitoring customer accounts to detect fraudulent patterns.
  • Communicate with banks and payment providers
  • Investigating, reporting and undertaking remedial action on suspicious account transactions to protect business from financial loss.
  • Utilization of fraud and payments systems to optimize deposit conversion percentages and keep chargeback ratio within acceptable limit.
  • Reviewing and processing all withdrawal requests.
  • Contributing and ensuring compliance.
  • Resolving customer queries.
  • Interacting with other departments as necessary to meet clients needs.
  • Liaise with management for any issues.

Requirements:

  • Ability to work 24/7 shifts on rotation
  • Experience is preferred but not mandatory
  • Excellent command of the English language
  • Attention to details and quality of work
  • Computer literate and proficient user of Excel
  • European citizenship.

Working Hours:

  • Monday to Sunday (5 -day shifts) 08:00 16:00 & 16:00 00:00 & 00:00 08:00

Info & Benefits:

  • Starting monthly salary: 1,320 Gross.
  • Extra payment for each night shift worked (average 5 per month).
  • Quarterly bonus (after your probation period).
  • Career development and paid training.
  • Medical Health Insurance.
  • Complimentary lunch.
  • Team Building Activities.
  • Monetary voucher on Birthdays and additional occasions.
  • Employee Discounts scheme.
  • Unlimited daily snacks and beverages.
  • Supportive and positive working environment.

For more information or to apply please send your CV via email to margarita.savva@emeraldzebra.cy

Job summary

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