Responsible for researching and publishing data via Open Source to create a rounded view of individual customer’s background to support regular reviews of business relationships, supporting Safer Gambling, Affordability and Money Laundering risk factors.
Locations (2)
Ebene, Mauritius, Mauritius
Quatre Bornes, Mauritius, Mauritius
Compensation
competitive salary combined with some great benefits
Responsibilities
Research and publish detailed OSINT information along with reports from 3rd party suppliers
Ensure OSINT information is published in a timely, detailed, accurate and thorough manner
Support the Customer Verification Team Lead and Customer Verification Analysts in matters relating to safer gambling, affordability and anti-money laundering
Utilise OSINT and 3rd party platforms to analyse individual customer background
Identify customers whose OSINT information combined with player data may give rise to problem gambling, affordability or money laundering concerns
Requirements
Nice to have: Understanding of the gaming industry
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