responsibilities: Monitoring of Players Transaction Detection of Suspicious Actions " Violations Working with monitoring systems and antifrod tools " related to suspicious actions (lock accounts, freezing balances) kyc verification Our ideal candidate has: English knowledge at Intermediate (B1) and above What do we offer: L&D Center with courses for employees and top managers Stable payments of the FRA Evoplay discount program group.
responsibilities:
Monitoring of Players Transaction Detection of Suspicious Actions - " Violations
- Working with monitoring systems and antifrod tools
- " related to suspicious actions (lock accounts, freezing balances)
- kyc verification
Our ideal candidate has:
-
- English knowledge at Intermediate (B1) and above
What do we offer:
-
- L&D Center with courses for employees and top managers
-
- Stable payments of the FRA
- Evoplay discount program
- group.