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Employers

Russian Speaking KYC/ Verification Agent, Sliema

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Location:

Sliema, Malta 

Job Category:

Other
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EU work permit required:

Yes
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Job Reference:

5400

Job Views:

26

Posted:

10.04.2018

Expiry Date:

25.05.2018
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Job Description:

Requirements:
 
  • Able to read Russian and English.
  • Experience in validating international ID documents.
  • Working towards deadlines.
  • Strong communication skills for interacting with clients.
  • Flexible working hours (no night shifts).
  • Strong work ethic.
  • Reviewing and maintaining KPIs.
  • High level of scrutiny and attention to detail.
  • EU Citizen.
 
Beneficial:
 
  • Ability to read other languages.
  • Technical ability with Office products.
  • Experience in payments, specifically around fraud monitoring.
  • Knowledge of International Sanctions/ Politically Exposed People regulations. 
Send your CV to careers@bettingconnections.com

Employment Type:

Full time
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
Save Contact
Company Profile


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