APR Analyst

Job description

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. As an Antifraud, Payment and Risk Analyst , you will be responsible for making sure that payment requests, both in and out of customers’ accounts, are evaluated and processed on time. You will also be responsible for ensuring that established policies and procedures relating to fraud and risk prevention are followed. Reliable, problem-solver, excellent analytical skills, acute attention to detail, and good communication and interpersonal skills are essential qualities for this key role. Responsibilities: - Perform risk assessment of new and existing players at different stages; - Ensuring all payment transactions are processed accurately and in a timely manner, complying with all operating procedures; - Handle and verify KYC documents; - Collaborate with the AML department; - Help the CS team with payments and risk related players’ queries as well as process withdra...