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MaltaMalta

Tipico

Erstellungsdatum 27.09.2017

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Data Entry Clerk - Retail (German speaking - 6 months contract)

Company Description

Established in 2004, Tipico is the leading sports betting company in the German market.  Headquartered at the Portomaso Business Tower in Saint Julian's, Malta, Tipico offers a wide range of pre-live and live sports betting products delivered through cutting-edge mobile and online channels as well as through a top-class portfolio of approximately 1000 retail outlets predominantly in Germany. Tipico also offers a wide range of online Casino and table games. Tipico’s growth has always been incredibly strong and shows no sign of slowing in its core market and in new markets which it is opening.  Today over 5000 people work in Tipico shops and the company is some 200 strong in Malta with additional teams in Germany, Gibraltar, Croatia and Colombia. Explore our work culture and environment, job roles and locations via www.tipico-careers.com.

Job Description

Daily tasks consist of Data and Document Management, as well as account and document reviews part of the KYC and due diligence process.
  • Transfer data from paper formats into computer files or database systems using keyboards, data recorders or optical scanners
  • Type in data provided directly from customers/partners
  • Create spreadsheets with large numbers of figures without mistakes
  • Verification and validation of partners and customer Due Diligence documents
  • Assist the Team Leader with assigned tasks
  • Interacts with Retail Team and checks, scan and upload documents received as part of the KYF process
  • Support the Risk Team in verifying accounts and documents
  • Responds to emails using created templates and take phone
  • Update existing data
  • Sort and organize paperwork after entering data to ensure it is not lost
  • Assist and support the Retail team in administrating their daily tasks

Qualifications

  • Knowledge of Microsoft Office (Outlook, Word, Excel, etc.)
  • Possess excellent written & oral English and a B-Level in German
  • Navigation of web applications
  • Post-secondary level of education
  • Candidates with a background in KYC and Document Management would be given first preference.
  • Must be highly focused and have a very good eye for detail
  • Excellent analytical and problem-solving skills
  • Able to multi-task and take initiative in all parts of the operation
  • Must be self-motivated and able to work with a team

Additional Information

The Retail Department is dealing with all aspects of Tipico’s franchise business. The department is issuing contracts to Tipico’s franchise partners and is supervising all related franchisee activities including invoicing, commission calculation, payment behaviour, transaction risk assessment with Tipico’s terms and conditions as well as enforcing our AML and KYC policies within the retail channel.

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