Tipico is the #1 sports betting company in Germany, both online and through our retail network.
The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Analyst falls part of the Verification Team (V-Team) who are responsible for all document queues and AML processes. The department methodology focuses on knowledge sharing and career progression.
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