
KYC & Payments Analyst
- Gibraltar
- Full time
- Competitive
- 17th May 2025
Full Description
Why Join DAZN?
Joining DAZN Bet means being part of a cutting-edge company revolutionizing the sports betting experience. Backed by DAZN, a global leader in sports streaming, DAZN Bet combines technology, entertainment, and innovation to create a more social and engaging betting platform. You'll collaborate with talented professionals in a fast-paced, startup environment with real impact. Whether you're into tech, product, or marketing, DAZN Bet offers growth, creativity, and the chance to help shape the future of casual betting in an exciting industry.
The Role:
Join our team as a key player in shaping an exceptional customer experience from the very first step. In this role, you’ll be responsible for verifying customer details during registration using leading online verification tools—ensuring accuracy and compliance while keeping things smooth and efficient.
You'll help drive fast, seamless account activations and maintain top-tier verification rates. Communication is key—you’ll engage with both internal teams and customers via email, phone, SMS, and even post to guide them through a frictionless journey.
On the payments side, you’ll ensure timely checks and prompt processing of deposits and winnings, keeping everything within agreed service levels. You’ll also respond to payment-related queries, playing a vital role in building trust and satisfaction with our users.
If you're detail-driven, proactive, and passionate about customer care, this is your chance to make a difference every day.
What you'll be doing:
- Managing Customer Onboarding & Verification: Review new registrations, verify customer identities and documentation using tools like Zendesk, and ensure accurate profile data. You'll follow up on incomplete or missing information, maintain SLAs and KPIs, and communicate with customers professionally and clearly.
- Handling Payments & Transactions: Monitor and process customer deposits, withdrawals, and refunds—both automated and manual. You’ll ensure all payment flows are accurate, timely, and uninterrupted, while swiftly resolving issues such as uncredited transactions or missing deposits in collaboration with internal teams and external payment providers.'
- Preventing Fraud & Managing Risk: Investigate suspicious activity, respond to chargebacks (1st/3rd party fraud), and analyze customer and transactional data to identify and prevent fraudulent behavior. You’ll also work closely with third parties to reduce risk and ensure processes align with compliance standards.
- Collaborating Across Teams: Partner with Safer Gambling, AML, Customer Services, and third-party vendors to ensure customer safety, operational excellence, and smooth onboarding experiences.
- Driving Operational Excellence: Maintain and improve internal procedures, contribute to process enhancements, and adapt to changing workloads. You’ll also support occasional tasks or projects outside your core responsibilities as needed.
You'll have:
- Previous experience in an iGaming online payment related role and good knowledge in non-regulated and regulated markets
- Anti-money laundering and GDPR knowledge
- Excellent analytical skills, interpersonal problem-solving skills
- Agile thinker with a knack for numbers and data
- Knowledge of payments processing cycles online
- Knowledge of casino products, such as video slots and sportsbook
- Familiarisation with various online payment methods and products
- Experience of compliance EDD, KYC, and AML regulations within the iGaming industry
- An understanding of legislation and regulations in fraud and risk mitigation
About DAZN
At DAZN, we bring ambition to life. We are innovators, game-changers and pioneers. So, if you want to push boundaries and make an impact, DAZN is the place to be.
As part of our team, you'll have the opportunity to make your mark and the power to make change happen. We're doing things no-one has done before, giving fans and customers access to sport anytime, anywhere. We're using world-class technology to transform sports and revolutionise the industry and we're not going to stop.
DAZN VALUES – THE ‘HOW’ IN WHAT WE DO:
Agility and creativity fuel growth and innovation, to Make It Happen.
Prioritising what matters drives progress and positive outcomes, Focusing On Impact.
Collective ambition builds optimism and success, in order to Win As One.
At DAZN, we are committed to fostering an inclusive environment that values equality and diversity, where everyone can contribute and have their voices heard. This means hiring and developing talent across all races, ethnicities, religions, age groups, sexual orientations, gender identities and abilities.
Everyone has the opportunity to make change and impact our DEI journey by joining our ERGs: Proud@DAZN, Women@DAZN, Disability@DAZN and ParentZone.
If you’d like to include a cover letter with your application, please feel free to. Please do not feel you need to apply with a photo or disclose any other information that is not related to your professional experience.
Our aim is to make our hiring processes as accessible for everyone as possible, including providing adjustments for interviews where we can.
We look forward to hearing from you.
The organisation
- Media & Broadcast
- London, UK
- 250-2000 employees
- Website
We are DAZN. We are innovators, game-changers and pioneers. Together, we bring ambition to life.
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