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Entain

Global sports betting and online gaming

KYC Operations Manager

Financial Crime & AMLPosted on Nov 14
ContractGibraltar

About the Job

Requirements

  • Degree-level qualification or equivalent qualifications and/or experience.
  • At least 3 years of gaming-industry experience, specifically focused on KYC, Risk, or Fraud.
  • Experience managing and delivering change.
  • Managerial experience managing daily operations of the Gibraltar KYC team.
  • Multi-site operational experience.
  • Understanding of online marketing incentives offered.
  • Written and spoken English language skills.
  • Ability to present management and executive summaries.

Responsibilities

  • Manage Know Your Customer operations and lead improvements to verification journeys across the company's core brands.
  • Manage one direct report and represent the team in business meetings and projects.
  • Lead Know Your Customer projects from planning through delivery.
  • Manage daily KYC operations and resolve complex queries raised by teams across the business.
  • Identify improvements to verification journeys, back-office tools, reporting, and onboarding processes.
  • Work with Product, Technology, Fraud, Risk, and Payments teams to deliver process and automation changes.
  • Use supplier and performance data to improve verification success rates, service quality, and operational efficiency.

About the Company

Entain

Global sports betting and online gaming

Entain plc is a global sports betting and online gaming company with brands such as bwin, Coral, Ladbrokes, PartyPoker and Sportingbet. It operates online and retail betting and gaming, earning revenue from sports betting, online casino games, and B2B technology services via a proprietary technology platform. It differentiates itself through a large multi-brand portfolio, strong presence in regulated markets, and a BetMGM joint venture that expands its North American reach. Its goal is to grow further in regulated markets worldwide while maintaining responsible gaming and leveraging its technology and brand mix to offer a broad, compliant gaming experience.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
2004

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