We are Tipico, a team of teams and the biggest sports-betting operator in Germany. Our goal is to amplify the emotions of millions of people experiencing sports every day. We are driven by our core values passion, progress and trust to secure the best possible product for our users.
The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The Verification Analyst falls part of the AML & KYC Team who are responsible for all document queues and AML processes. The department methodology focuses on knowledge sharing and career progression.
Daily responsibilities consist of distribution and prioritisation of tasks, account and document reviews, multiple account and payment instruments reviews. PEP & Sanctions alerts reviews & investigation, liaising with Payments and Fraud Team, Responsible Gaming and Customer Facing Teams and more. The Verification Analyst plays a key part in the KYC process which falls part of the AML requirements. The team performance will be assessed on the set KPI targets. The job is on shift basis.
Your daily playground:
Which skills should you bring to the pitch:
What we offer: