• Compliance Agent at Betin Kenya

  • Posted on: 10 July, 2018 Deadline: Not Specified
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    Betin is the number one bookmaker in Kenya. We offer Sports betting, live betting, Casino games, racing and virtual sports.
    Our sports betting platform includes all major events and competitions, including a great selection of live betting markets. Join Betin Kenya to bet on soccer, tennis, basketball, athletics, hockey and much more.

    Compliance Agent


    The Compliance Agent assists in the day-to-day transactions relating to compliance. The agent will report to Directors to ensure all transactions remains compliant with company polices.

    This agent will do account research to verify and/or correct credit balances, performs verification of payouts, perform professional level investigative tasks identifying instances of alleged fraudulent activities. This position requires working in shifts (night shift included). You must successfully pass a criminal history check.

    Job Responsibilities:

    • Use logic to analyze or identify underlying factors associated with information or data to draw conclusions
    • Extract and compile data from various systems and sources; verify the accuracy and integrity of information required for processing
    • Responsible for verification of accounts by using automated software application in extremely fast paced environment
    • Liaise with other internal department for account verifications that require their attention
    • Identifies risk indicators, red flags to management and other departments and propose corrective action
    • Proactively analyze and clearly communicate issues and suggested solutions to management
    • Suggest continuous improvement ideas and assist in the implementation of new departmental efficiencies
    • Provide senior level constructive feedback to internal departments following reviews of their deliverables


    • 2 years in a compliance or a related field
    • 2 years in a high paced business and experience in working in large organizations.
    • Working in online based large organizations is an advantage
    • Ability to maintain confidentiality and data accuracy when handling sensitive information
    • Ability to operate and prioritize in a fast-moving & demanding environment and deal with complex situation
    • Technical and professional skills or knowledge of risk and controls analysis
    • Strong oral and written communication skills
    • Must be self-guided and motivated, working to complete tasks thoroughly and requesting assistance if needed
    • Strong analytical mindset with an ability to synthesize data; detail oriented with a focus on quality results and accuracy
    • Proficiency with Microsoft Office is a must

    Method of Application

    Interested candidates to apply to jobs@betin.co.ke quoting the position as the subject by Friday 13th July 2018.

    Have you ever wondered what people doing similar jobs in different companies and industries earn? Contribute anonymously to Kenya's No. 1 Salary Database. Join MySalaryScale.
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