Job Description
Fliff unpacks sports gaming into social, free-to-play games for all types of sports fans. We've built a social sports gaming experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game.
We are pioneering play-for-fun sports gaming, with our flagship social sportsbook experience that includes sweepstakes promotions and loyalty rewards. We provide sports fans with fun, engaging, and free-to-play alternatives to real money gaming.
Job Summary:
We are looking for a KYC and Verification Analyst to join our team in the gaming industry. The successful candidate will be responsible for conducting KYC (Know Your Customer) and AML (Anti-Money Laundering) checks, verifying customer identities, and ensuring compliance with industry standards.
Responsibilities:Conduct KYC and AML checks on new and existing customers, and verify customer identities and source of fundsAnalyze customer data and transaction patterns to identify potential fraud and suspicious activity, and escalate to the relevant team members as necessaryMaintain accurate and up-to-date records of customer information, documentation, and transaction history, in compliance with internal policiesCommunicate with customers to request additional information or documentation, and provide support and guidance throughout the verification processCollaborate with other teams, such as customer support and risk management, to ensure a seamless and positive customer experience, while mitigating risks associated with fraud and money launderingStay up-to-date with relevant regulations, industry standards, and best practices, and make recommendations for process improvements and updates to policies and proceduresProvide support and training to other team members on KYC and verification-related issues, as neededRequirements:Bachelor's degree in Accounting, Business, Finance, or a related field2+ years of experience in KYC, AML, or fraud prevention in the gambling industry, crypto or a related fieldStrong knowledge of KYC and AML regulations, industry standards, and best practices, and experience conducting customer due diligence and risk assessmentsExperience using KYC and AML software and tools, such as Persona and Socure and the ability to analyze large volumes of customer data and identify potential risks and red flagsExcellent communication and interpersonal skills, with the ability to communicate effectively with customers, internal teams, and external partnersDetail-oriented and organized, with the ability to manage multiple tasks and priorities in a fast-paced environmentAbility to work independently and as part of a team, and collaborate effectively with cross-functional teamsProficient in Microsoft Excel and other analytical tools, with the ability to generate reports and insights from customer dataCertification in AML or related field is a plusWe are a multinational company with our headquarters based in Philadelphia, and offices in New York, Austin, and Sofia, Bulgaria. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is welcoming and friendly, and the work that we do is always interesting and rewarding. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is:
Welcoming and Friendly
We want to reflect the diversity of the cities we serve. By creating an inclusive culture where everyone can thrive, we’ll make Fliff better for employees and customers alike.
Lively and Creative
We respect and value each other’s ideas, experience and expertise. There is no such thing as a bad idea; only ideas that are executed and ideas that are discarded after consideration.
Stimulating and Rewarding
We know bright minds love a challenge, and we understand your desire to see your hard work pay off. We’ll make sure your daily tasks align with your career ambitions as we grow together.
Estimated Salary Range
Our AI-powered salary intelligence estimates this position's salary to be between $45,000 - $65,000. The actual salary may vary based on factors such as experience, location, and market trends.
