FRAUD AGENT STUDENT (LIEGE-BELGIUM)

  • Belgique
  • Hub Liège - HQ1
  • Compliance

THE SCOPE

With 30 years of history, today Gaming1 is one of the international leaders in both land-based and online games of chance (casino games, sports betting and poker). Its evolution at the heart of innovation is accompanied by a diversification and specialization of positions, with the creation of new cutting-edge jobs.

#LI-DNI

YOUR ROLE

  • Handle the operational tasks of Risk & Finance following the delivered procedure
  • Contribute to the required FATF and AML verifications
  • Ease the acquisition procedure for our players from the Netherlands
     

YOUR PROFILE

  • CESS or Bachelor's degree
  • Good knowledge of French and English, Dutch is a nice to have
  • Good knowledge of Microsoft office tools (Excel, Word)
  • Good command of IT Tools
  • Basic knowledge of personal data protection obligations (GDRP)
  • Analytical skills
  • Discipline and organisational skills
  • Ability to change
  • Diplomacy and emphaty
  • Ability to work independently or collaboratively
  • Communication skills

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