kyc

·        Review new customer accounts and verify their identities·        Assess the risks associated with customers or products·        Study market trends and evaluate customer behaviour·        Assist in the organisation's efforts to prevent money laundering, terrorist financing and other illicit financial...

Conduct KYC checks and verify player identities in line with regulatory and internal compliance standards.Monitor transactions and player activity to identify suspicious behavior or potential fraud.Review flagged accounts, investigate issues, and escalate cases when needed.Support the onboarding process by ensuring all...

We are looking for a Lead Treasury Analyst to join our Treasury team in Belgrade. In this role, you will take ownership of key treasury activities, including payment requests, banking queries, bank account funding, KYC requests, reporting, and treasury improvement projects. This role is ideal for someone with experience in treasury, banking operations,...

We are looking for a Treasury Analyst to join our Treasury team in Belgrade. In this role, you will support day-to-day treasury activities, including payment input, ACH payment approvals, bank account funding, KYC requests, cashflow reporting, reconciliations, and banking queries. This role is ideal for someone with a finance-related background who is...

Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk...

WorkaNova is a global BPO customer experience specialist, providing exceptional customer care, sales, technical support, and back-office services. With clients across the Fintech, iGaming, and eCommerce industries, we operate in over 10 languages and are committed to delivering outstanding support around the clock.Job Title: Junior Payments, Risk & Fraud...

Fliff is the arena for high-upside play. We are dismantling the paywalls of legacy sportsbooks and reimagining the economics of social games to pioneer the next generation of rewards-driven entertainment spanning sports, casino, predictions, collectibles, and beyond.About The RoleWe’re looking for a Senior Python Engineer to join our Integration team,...

About usPet Media Group (PMG) is a scale-up that acquires, launches, and develops market-leading pet marketplaces globally, with over 1.5 million animals finding new homes through our platforms every year. We currently operate in 6 countries (UK, Sweden, Netherlands, Italy, Spain, and the US), all within just 5 years of launching. Here's one of our apps:...

Unsere Mission und Kunden: Wir schaffen die Freiheit für KMUs, erfolgreich zu sein - mit Europas führendem Finanz-Workspace, der Banking als Kern mit leistungsstarken Finanztools verbindet. Wir sind stolz auf unsere Trustpilot-Bewertung von 4,8, die auf über 55.000 Rezensionen basiert. Kundenzufriedenheit steht im Mittelpunkt unseres Handelns (und hier)...

Customer Support QA Specialist – Onboarding & TrainingLocation: Belgrade (On-Site) Department: Customer Support / Quality Assurance Reports to: CS Quality Assurance ManagerAbout The Company: Workanova is a global BPO customer experience specialist, providing exceptional customer care, sales, technical support, and back-office services. With clients across...

Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 30,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for transforming the iGaming enterprise. With huge number of...

Customer Support Agent (Arabic) – iGamingPosition OverviewWe are looking for a Fluent Arabic-speaking Customer Support Agent to join our iGaming support team. The ideal candidate will provide exceptional customer service to Arabic-speaking players while communicating effectively with internal teams in English.This is a full-time, office-based position,...

CR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead. As we continue to grow, we are currently looking for a...

CR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead. As we continue to grow, we are currently looking for a...

CR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead. As we continue to grow, we are currently looking for a...

CR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead. As we continue to grow, we are currently looking for a...

Support the execution of lifecycle marketing programmes that move customers through the funnel: sign-up, KYC approval, first deposit (FTD), first trade (FTT), and ongoing trading activity. Work within the lifecycle function to build, deploy, and optimise CRM campaigns across email, push and other channels. The role combines campaign execution, journey...

DescriptionCR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead.As we continue to grow, we are currently...

About Unlimit   Unlimit is a global fintech ecosystem built to eliminate financial borders holding businesses back. The company provides the extensive infrastructure needed to scale globally, integrating payment processing, multi-currency business accounts, BaaS and crypto gateways into a single, intelligent platform.   Across 17 offices globally, Unlimit...

DescriptionJoin Us as a Video Verification Specialist! 🎥Are you detail-oriented, confident in communication, and fluent in Russian and English? Join Best Service Team (BST) as a Video Verification Specialist and help ensure a smooth, secure, and professional verification experience for our clients all over the World — all from the comfort of your...