Company Description

We are SkillOnNet, leading in the gaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term development and sustainability, and we are trying to revolutionise our industry for the benefit of our players, ourselves, and the entertainment industry as a whole.

Job Description

As a Cashier Analyst Agent, you will be helping to reduce risk exposure by verifying the identities of new customers. You will be preventing unscrupulous individuals from using financial businesses for illegal transactions.

Your Responsibilities

• Monitoring the incoming financial transactions of the customers by following AML (Money Laundering) guidelines
• Monitor and resolve deposit issues
• Review customer accounts and verify their identities
• Request and verify KYC and SOF documents
• Identify and report possible fraud and suspicious activity
• Assess the risks associated with customers
• Processing deposit and withdrawal requests
• Communicate with banks and payment processors
• Ensuring all the back-office workload is completed on time

What we are looking for:

• English fluency
• Ability to work independently and as a part of a team
• Ability to work under pressure and meet deadlines
• Excellent Observational Skills
• Excellent Analytical skills
• Strong Critical Thinking Skills • Sound decision making Skills
• Shift Rotation is Essential
• Proficiency working on computers
• Trustworthiness, Accountability, and Conscientiousness

What's in it for YOU?

• Excellent work environment
• Attractive salary package
• Subject to Annual Performance Bonus
• Monetary vouchers on Birthdays and other special occasions
• Fully equipped kitchen and in-house entertaining space
• Options to enrol in Company's medical insurance plan
• Possibilities to enrol in Company's pension plan
• Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities.
• A chance to advance professionally inside one of the world's largest iGaming organisations.

What it's like to work at SkillOnNet!

SkillOnNet believes that people come first, and our "family-oriented" global culture is what drives us. We care about our employees and make certain that they have access to the most relevant and helpful tools, benefits.

Please send your CV atjobs@kpaxmarketing.com