KYC and Fraud Manager at KingMakers

Role Overview:

• The KYC & Fraud Manager within customer operations is crucial for protecting BetKing from financial and reputational risks associated with fraud and non-compliance. This role exists to ensure that robust Know Your Customer (KYC) procedures and fraud prevention strategies are in place and effectively managed. By overseeing these critical functions, this role supports the organization in mitigating risks, ensuring regulatory compliance, and maintaining a secure and trustworthy environment for customers.

What You Will Be Doing:

The KYC & Fraud Manager at BetKing is expected to deliver the following high-level outcomes:

• Regulatory Compliance: Ensure adherence to KYC, AML, and fraud prevention regulations, fully complying with industry standards and legal obligations.
• Fraud Prevention: Develop and implement effective fraud detection and prevention strategies to minimize financial losses and protect the company and its customers.
• As the KYC & Fraud Manager, your role in risk mitigation is not just about identifying and assessing risks but also about proactively mitigating them. This approach ensures that we are always prepared to safeguard the organization.
• Enhanced Customer Trust: Build and maintain a secure platform that fosters customer trust by providing a safe and compliant gaming environment.
• Efficient KYC Processes: Streamline KYC operations to ensure timely and accurate customer onboarding while balancing compliance and user experience.
• As the KYC & Fraud Manager, you will work closely with other departments such as Compliance, Customer Service, and Payments. This collaborative approach ensures that fraud management and KYC processes are a shared responsibility across the organization.
• Data-Driven Insights: Utilize data and analytics for monitoring trends, identifying suspicious activities, and continuously improving fraud prevention and KYC processes.
• Team Leadership: Manage and mentor the KYC and fraud prevention teams, ensuring high performance and adherence to best practices.