Verification Analyst (m/f/x)

Company Description

We are Tipico, market leader in online and retail sports-betting in Germany. We are One Team, trust drives our collaboration and relationships. We love what we do, we learn every day and always strive to be better. We believe in progress, investing in personal and professional growth. This is what we look for in our employees. Are you ready to be part of our game as a Verification Analyst?

Job Description

Do you have a strong eye for details? Would you be energized by catching discrepancies? If so, our Fraud department may be the ideal environment for you! Our Verification Analysts are our frontline defence against Fraudsters! You know what they say, your best defence is a good offence! Our Verification team ensures the validity of all the documents submitted by our customers immediately protecting both their identities and security.

Your playing field:

• You will spend your days performing due diligence checks - verifying IDs, customer addresses, and financial statements. You will decide who is able to open and maintain player accounts with us.
• You keep up to date with compliance related issues and best practices and share your knowledge with the team. This contributes to our one team philosophy.
• We believe in continuous learning opportunities, giving you the opportunity to learn and refresh your knowledge about market trends and best practices through regular training.
• You will validate KYC documents and be on the look out for Politically Exposed Persons. Constantly scrutinising the information received to protect both our customers and our business.

Qualifications

Which skills you should bring to the pitch:

• Detail Oriented. You are energised by scrutinising information and documentation to ensure validity. You love solving a good ‘who done it’ mystery.
• Trustworthy. You help prevent identity theft, terrorist financing, money laundering and financial fraud. Ensuring our customers have a safe place to maximize their love of the game!
• Tech Savvy. You are skilled in using MS Office Programs and can quickly familiarise yourself with new systems.
• Good knowledge of the English language. Our team consists of more than 30 different nationalities working together to achieve the Tipico mission. English is also the official language of the Tipico Malta office.
• Flexible. You would be required to work in shifts, weekends and public holidays.

Additional Skills:

• Score some extra points with us by already having experience in the iGaming or sports betting field.
• German Language Skills. As we are the number #1 sports betting company in Germany, this is beneficial when verifying German documents.

Additional Information

This is how we score with you:

• Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential. 
• Relocation Support. To make your move to Malta as smooth as possible 
• Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, insurances (private health, dental, private accident, sickness and life) and free parking. 
• On-site childcare. We’ve got a game plan to support you and your 3+ year old kids. 
• Sports Incentive. We want you to remain active and will subsidise a gym membership of your choice. 
• Modern offices. Our very own Tipico tower provides an open plan space with the latest technology. 
• Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections. 
• Supportive Environment. We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us. 

Think a career at Tipico’s right for you? Apply now and join our winning team.

If you have any questions or comments about this role please feel free to contact us on our social media channels.

We look forward to your application!