Work format
remote
Work type
fulltime
Grade
junior
3 days ago
Payments and KYC Specialist
payment operations
kyc
aml
customer verification
fintech
#vacancy #Payments_KYC_Specialist #igambling #fulltime #remote
Hello everyone👋
🔎I am looking for a Payments and KYC Specialist at a IT company.
✅Responsibilities:
- Oversee daily payment operation.
- Review and verify customer-provided documents, such as identity proof, proof of address, and other.
- Ensure all documentation meets internal guidelines and regulatory standards.
- Execute cleints' transactions according to the SLA.
- Resolve payment and verification-related issues and escalate them to relevant teams when necessary.
- Flag suspicious activity and collaborate with compliance and risk management teams to address concerns.
- Investigate and resolve discrepancies.
- Ensure all customer records are complete, accurate, and stored securely.
- Assist in integrating new PSPs and testing payment methods for functionality and efficiency.
- Monitor transactions for signs of fraud or unusual activity.
- Assist customer service teams in resolving payment-related and KYC-related inquiries and escalations.
- Provide guidance on payment processes to improve the customer experience.
✅Must have:
- 1-2 years of experience in back office (payment operations, banking, KYC, AML, or customer verification\payments roles)
- Understanding of payment methods, gateways, payments execution and reconciliation processes.
- Familiarity with PSPs, banking systems, fintech solutions and KYC/AML tools and systems (e.g., Jumio, Sumsub, World-Check).
- Knowledge of compliance regulations is an advantage.
- Analytical and problem-solving skills.
- Attention to detail and organizational abilities.
- Ability to work under pressure and handle high transaction volumes.
- Ability to explain technical issues in a clear and understandable manner.
- Strong customer service orientation and problem-resolution mindset.
- Strong time management and prioritization abilities in a high-volume environment.
- Team player with the ability to collaborate across departments.
- Team player with the ability to collaborate across departments.
- High level of integrity and professionalism, especially when handling sensitive financial data.
- Ability to work on shift rotation is a must.
- Proficiency in English and Russian is required.
⚡️📩I will provide all the details in person
I will be grateful for recommendations.
Hello everyone👋
🔎I am looking for a Payments and KYC Specialist at a IT company.
✅Responsibilities:
- Oversee daily payment operation.
- Review and verify customer-provided documents, such as identity proof, proof of address, and other.
- Ensure all documentation meets internal guidelines and regulatory standards.
- Execute cleints' transactions according to the SLA.
- Resolve payment and verification-related issues and escalate them to relevant teams when necessary.
- Flag suspicious activity and collaborate with compliance and risk management teams to address concerns.
- Investigate and resolve discrepancies.
- Ensure all customer records are complete, accurate, and stored securely.
- Assist in integrating new PSPs and testing payment methods for functionality and efficiency.
- Monitor transactions for signs of fraud or unusual activity.
- Assist customer service teams in resolving payment-related and KYC-related inquiries and escalations.
- Provide guidance on payment processes to improve the customer experience.
✅Must have:
- 1-2 years of experience in back office (payment operations, banking, KYC, AML, or customer verification\payments roles)
- Understanding of payment methods, gateways, payments execution and reconciliation processes.
- Familiarity with PSPs, banking systems, fintech solutions and KYC/AML tools and systems (e.g., Jumio, Sumsub, World-Check).
- Knowledge of compliance regulations is an advantage.
- Analytical and problem-solving skills.
- Attention to detail and organizational abilities.
- Ability to work under pressure and handle high transaction volumes.
- Ability to explain technical issues in a clear and understandable manner.
- Strong customer service orientation and problem-resolution mindset.
- Strong time management and prioritization abilities in a high-volume environment.
- Team player with the ability to collaborate across departments.
- Team player with the ability to collaborate across departments.
- High level of integrity and professionalism, especially when handling sensitive financial data.
- Ability to work on shift rotation is a must.
- Proficiency in English and Russian is required.
⚡️📩I will provide all the details in person
I will be grateful for recommendations.