Verification Analyst- German Speaking (m/w/d)

  • Tipico Group
  • Malta
  • Oct 12, 2019
Full time AML Jobs Analyst Jobs Fraud Jobs German Language Jobs iGaming Jobs KYC Jobs Language Jobs

Job Description

Company Description

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.  

Job Description

Your pitch:

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:

  • Distribute the daily tasks, priorities, monitor the progress and ensure SLAs are met;
  • Verification and validation of customer Due Diligence documents (Ex: Passports, IDs, Bank Statements);
  • Perform account investigation and assess whether additional KYC documents are required;
  • Validation of customer payment instruments;
  • Review of PEP and Sanctions alerts;
  • Perform Multiple accounts investigation and escalate accordingly to the Payments and Fraud or Responsible Gaming Teams;
  • Provide guidelines to the customers and colleagues with regards to any ad hoc AML/KYC questions
  • Assisting with update of department procedures;
  • Actively contributing to identify system and processes improvements;
  • Report any critical issues that require immediate attention and action to AML & KYC Manager;
  • Assist the AML & KYC Manager with ad hoc tasks;


Which skills should you bring to the pitch:

  • 1-2 years’ experience in Verification, Fraud, Risk, AML and KYC processes within iGaming;
  • Familiarity with AML regulations and guidelines (4th AML directive, MGA guidelines) considered a plus;
  • Excellent written and oral English, solid German skills;
  • Analytical mind and experience with processing data and interpreting information (e.g. from databases or reports);
  • Knowledge of Microsoft Office (Outlook, Word, Excel, etc.) and navigation of web applications;
  • Excellent communication skills, able to articulate issues clearly and concisely;
  • Natural curiosity, a keen eye-for-detail and interest in AML, KYC or fraud prevention;
  • Able to work under pressure and within a dynamic, multi-cultural environment;
  • Able to multi-task and take initiative in all parts of the operation;
  • Able to maintain high levels of confidentiality and data security standards;
  • Flexibility to work changing shift patterns, including evenings, Public Holidays and weekends;

Additional Information

What we offer:

  • Agile and multicultural company with flat hierarchies
  • Self-organised, self-responsible and entrepreneurial employees
  • Competitive salary, Health and Dental Insurance, Subsidised Parking, Sports incentives & Childcare
  • Opportunities to develop and grow
  • Relocation Assistance
  • Office sea-views, social events, healthy treats, kitchen on every floor