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Japanese speaking Payments Ops Specialist - Malta JID:9001
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Your role will involve managing a team, ensuring compliance, conducting thorough document checks, and leading Know Your Customer (KYC) processes.

  • Lead and manage the payments operations team, providing guidance and supervision in all aspects of payment processing.
  • Oversee end-to-end payment processes, including document verification, settlement, reconciliation, and fraud prevention.
  • Ensure timely and accurate processing of payments while maintaining a high level of security and compliance.
  • Conduct thorough document checks and verification processes for transactions, ensuring accuracy and compliance with regulations.
  • Implement and manage robust Know Your Customer (KYC) procedures to prevent fraudulent activities and ensure regulatory compliance.
  • Collaborate with internal teams to optimize payment-related processes, minimize errors, and enhance the overall customer experience.
  • Monitor payment trends and industry developments, proactively identifying areas for process improvement.
  • Maintain relationships with payment providers, financial institutions, and regulatory bodies to stay informed about compliance requirements and changes.
  • Prepare comprehensive reports on payment operations, compliance, and fraud prevention for management review.


  • Fluent in Japanese and English, both written and spoken.
  • Proven experience in payments operations and compliance within the online gambling or financial services industry.
  • Strong understanding of payment methods, document verification, KYC procedures, and fraud prevention.
  • Excellent organizational and leadership skills.
  • Analytical mindset with the ability to interpret data and trends related to payment operations and compliance.
  • Knowledge of payment processing systems, compliance regulations, and best practices.
  • Ability to lead and develop a team, fostering a collaborative and efficient working environment.

To find out more about this great opportunity and many others, get in touch with the Betting Connections team.

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Japanese speaking Payments Ops Specialist - Malta JID:9001
3 months ago