Player Success Agent
Midnite
Sep 2022 - Current (3 years 9 months)
Creation and manipulation of new AML/SG triggers and alerts from start to finish in real-time, including performing full risk assessments, interaction, and complete audit logs. Prevent and identify all types of account fraud, blocking accounts when necessary. Identify any risks associated with new users in real time and handle them appropriately with a risk based approach. Handle PPEs, sanctions, and adverse media checks in real-time, along with complete audit logs. Work with the Compliancew team in real-time to identify accounts that require extra attention and any subsequent actions. Handle communications with new customers, including inquiries, questions about specific sports/esports markets, and dealing with account inquiries regarding