Due Diligence Agent

As part of the Due Diligence Team within the Payments and Risk Department, the Due Diligence Agent is working in a Team whose main objective is to process verification and KYC documents for our customers.

• Evaluate, review, and approve KYC documents etc. sent in by customers (e.g., Proof of ID, Proof of Address, Bank Statements, Payment Methods, 3rd Party Documents).
• With high efficiency, work through verification cases maintaining speed, quality, and consistency of work.
• Communicate with customers over e-mail regarding their verification documents.
• Escalate any suspicions and/or concerns to the AML and Fraud teams for review.
• Contribute to the team effort by meeting KPIs and SLAs.
• Working closely together with the Customer Service Agents and Payments and Risk Analysts to carry out the set responsibilities.
• Any other task/responsibility which may be related and/or connected to the role of Due Diligence Agent.

Who and What We Are After?

• Previous experience in Customer Support or experience with KYC/Payments and Risk required.
• Excellent communication skills in both verbal and written English.
• High level of accuracy and attention to details.
• Ability to work both in a Team and independently.
• Possess a positive and can-do attitude with a flexible approach.
• Interest in iGaming and eagerness to learn more.
• Display pride in supporting people with empathy and demonstrating commitment to providing an excellent service.
• Ability and willingness to work on shifts.
• Enjoy learning and sharing knowledge with others.
• Knowledge of additional languages – such as Swedish, Danish, Finnish or Spanish – is an advantage, but not a requirement.

Employee Benefits

• Private health insurance – because your wellbeing matters to us
• Wellness allowance – up to €300 per year
• Fresh and healthy Breakfast Lunch prepared every day in our penthouse kitchen – you can save up to €3,000 a year
• Birthday leave – as we want you to celebrate your day
• Company and team-building events – trust us, these are legendary
• Performance bonus – up to 10% of base salary if you reach your KPIs
• Relocation package to Malta, including flight and two weeks of accommodation
• And much more – see for yourself!

Meet all the eligible criteria? Apply today and join the Immense Group team.

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