Experienced Payment Services Specialist with five years of comprehensive experience in theonline gaming industry, primarily in customer service roles with a transition to the paymentteam. Specializing in payment, KYC, and AML procedures, with a focus on handlingtransactions, fraud detection, and regulatory knowledge.• Seasoned professional with extensive experience in Financial Services, demonstrating a proactive approach and innovative thinking to problem-solving. Over the years, I have developed strong analytical skills and a keen attention to detail, prioritizing tasks based on quality rather than quantity and effectively managing time.• Proficient in Know Your Customer (KYC) regulations, including Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks, with a track record of assisting customers in troubleshooting, onboarding, and investigating suspicious activities within the online gaming and financial industry. I excel in providing comprehensive analysis of customer satisfaction trends.• My passion lies in participating in projects aimed at enhancing efficiency, quality, and overall customer experience. By upholding the highest standards of compliance, I effectively identify and mitigate potential threats, ensuring the safety and trustworthiness of digital platforms for users to engage with confidence.
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Customer Service And Fraud ExecutiveNsus Group Mar 2021 - Apr 2024-Adhered to operational and regulatory processes, including KYC, GDPR, and assessed customer accounts on a case-by-case basis with a focus on risk and fraud profiling, verification, due diligence, and payment patterns.-Addressed email inquiries as part of customer service responsibilities.-Conducted anti-fraud activities and investigated user accounts for fraudulent behavior, and provided prompt solutions via email communication.-Assisted customers with compromised accounts, involving reviewing account records for unusual gaming activity and other suspicious indicators. -Collaborated closely with the EDD and Responsible Gaming Team, reporting suspicious transactions or gambling behavior internally when necessary. -
Payment Service SpecialistNsus Group Sep 2023 - Jan 2024愛爾蘭-Supervised and controlled payment operations across various platforms including cryptocurrencies, Visa, MasterCard, bank transfers and e-wallets. -Investigated and resolved payment-related issues, including addressing customers’ inquiries regarding money transactions.-Liaised payment service providers and accessed backend systems to assist in resolving customer payment issues.-Monitored and collaborated with multiple departments to resolve payment issues with payment providers and third-party payment systems. -
Customer Service SpecialistThe Stars Group Jul 2018 - Jan 2021County Dublin, Ireland- Managed customers’ accounts, handled confidential information, and informed players of any upcoming promotions via multiple channels.- Translated Chinese license-specific queries, promotions, and templates.- Delivered individual performance based on metrics and related targets, such as average handle time, quality, and customer satisfaction.- Worked in coordination with other departments, such as Fraud and Payment, Game Integrity, to meet business needs. -
Sales And Marketing SpecialistSony Electronics Jun 2010 - Apr 2013Taiwan
Frequently Asked Questions about Yiting Hou
What is Yiting Hou's role at the current company?
Yiting Hou's current role is Payment and Fraud Executive.
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