Verification Specialist

Get AI-powered advice on this job and more exclusive features. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available. Who We’re Looking For We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish, and your career can soar. Why we need you We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. Our team of highly experienced individuals, coupled with the use of a bespoke risk management system, gives our e-commerce clients the edge in the following ways. Evaluating risk while optimizing business opportunity Embracing business change by providing dynamic risk solutions The Verification Team forms an integral part of the Risk & Fraud Department. Its core responsibility is to ensure compliance with verification standards, specifically Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. This team also plays a key role in optimizing manual customer verification processes, ensuring timely feedback on verification outcomes, and supporting the broader business verification strategy. Additionally, the team is tasked with reviewing documentation related to suspicious activity. What You’ll Be Doing As part of your role, your responsibilities will include: Full and accurate assessment of documentation in terms of their legitimacy To ensure Betway meets the verification requirements of their customers in line with regulatory and/or business requirements around KYC In line with AML verification requirements outlined by regulatory and / business requirements, i.e., Threshold and name mismatch financial account holder Ensure that documents are uploaded correctly, and notes are captured on accounts after review Escalation of documents with legitimacy concerns to the Fraud Team for further investigation Staying abreast of document version updates specific to countries Withhold / Release of certain transactions when required to do so Request of supporting documentation where deemed required Update customers’ accounts details where necessary Contacting 3rd parties to verify documents in the cases where additional verification is required Be available to assist Risk, Fraud, CSC, and other departments in the business in relation to verification Resolve escalations related to verification Suggest / Recommend new improvements or enhancements to document journeys, customer communication relating to verification and highlighting any potential roadblocks that hinder verification success rates Reporting on verification statistics both internally and externally Suggest / Recommend new or improvement process or systems to enhance efficiency of verification This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties to achieve business objectives. Essential Skills You’ll Bring To The Table Minimum of 24 Months Risk/AML/Compliance experience Relevant Diploma/Degree and/or work experience in a related field Exceptional attention to detail, ensuring high standards of quality in all outputs Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations Desirable Skills You’ve Got Up Your Sleeve Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards Our Values Adaptability High attention to detail Team orientation Organisation and planning Resilience Stress Management What You’ll Get Back We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career. Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential. Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from. Free Massages On-site Free On-Site Gym Group Life Cover Funeral Fund Benefit Financial Services Assistance Employee Assistance Programme At Super Group, diversity is part of our DNA. With teams across 16 countries, 85 nationalities, and 19 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group. It’s all about putting your experience first and ensuring honesty and fairness in all we do. Here, your growth is supported and your contributions valued. Game on Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process. Shortlisted candidates may need to complete an assessment. This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification. Should you not hear from us within 2 weeks, please deem your application as unsuccessful. The perfect place to work, play and grow #J-18808-Ljbffr