Job Openings Risk and Payments Agent

About the job Risk and Payments Agent


Are you ready to take the next step in your career within the iGaming industry? Join an industry-leading iGaming service provider in Limassol as Risk and Payments Agent.

Your Profile:

Strong proficiency in English, with excellent communication skills, a keen attention to detail and a commitment to maintaining high-quality work. Additionally, you are computer literate, with proficiency in Excel, enabling you to manage data effectively.

Responsibilities:

  • Process account opening for the registered clients in accordance with KYC procedure.
  • Amend existing client accounts (i.e. valid documents, updated information).
  • Monitoring customer accounts to detect fraudulent patterns.
  • Communicate with banks and payment providers
  • Investigating, reporting and undertaking remedial action on suspicious account transactions to protect business from financial loss.
  • Utilization of fraud and payments systems to optimize deposit conversion percentages and keep chargeback ratio within acceptable limit.
  • Reviewing and processing all withdrawal requests.
  • Resolving customer queries.
  • Interacting with other departments as necessary to meet clients needs.
  • Liaise with management for any issues.

Working Hours:

  • Monday to Sunday (5 -day shifts) 08:00 16:00 & 16:00 00:00 & 00:00 08:00

Info & Benefits:

  • Starting monthly salary: 1,320 Gross.
  • Extra payment for each night shift worked (average 5 per month).
  • Quarterly bonus (after your probation period).
  • Career development and paid training.
  • Medical Health Insurance.
  • Complimentary lunch and Unlimited daily snacks and beverages
  • Team Building Activities.
  • Monetary voucher on Birthdays and additional occasions.
  • Employee Discounts scheme.

Note that experience preferred but not mandatory and you must be a European citizen.

Apply now to Emerald Zebra by sending an email to: margarita.savva@emeraldzebra.cy