Risk manager

We are looking for the Risk manager who will be a member of the Risk department responsible for opening, amending, reviewing the existing clients according to established policies and procedures.

Requirements:

fraud and risk management;
‍sport risk checking;
customer support service experience;
Duties and opportunities:

Reporting to Head of Risk Dept;
Accounts Initial Review;
Risk Score Evaluation;
Customer's Risk levels detecting;
Risk Alerts / Notifications Monitoring;
Sending Accounts for KYC verification;
Fraud Groups detecting;

We offer excellent benefits, including but not limited to:

Working in dynamic European company;
Official employment;
24 workdays of paid vacation;
Friendly team;
Sunny, spacious office;
Lots of opportunities for education and development within the company.
⏰ Full-time, in-house, standard business hours