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Junior Payments and KYC Specialist — Global

Versus Trade
Формат:
повний remote
Рівень:
junior
Джерело:
jobs.dou.ua
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Що робити

  • 0.5–1+ years of experience in operational roles such as back office, Tier 2 customer support, fintech operations, or payment/KYC-related support.
  • Basic understanding of client deposit, withdrawal, and verification processes.
  • Ability to carefully compare and validate transactional and client data (names, amounts, statuses, documents).
  • Experience working with tickets, queues, or operational requests.
  • Strong attention to detail and ability to work with repetitive processes.

Що очікуємо

  • Support daily payment operations (deposits, withdrawals, transaction status tracking).
  • Review and validate payment-related data, including amounts, client names, references, and statuses.
  • Compare client profile data with payment and withdrawal details to identify mismatches.
  • Process and monitor payment and KYC-related tickets in line with internal procedures and SLAs.
  • Perform basic KYC and verification checks (data consistency, document completeness).

Що пропонуємо

  • Competitive and attractive compensation
  • Remote work schedule
  • Proper rest time of 24 annual leave days
  • Challenging and unique tasks in the FinTech field
  • Funding for gym memberships, fostering a healthy work-life balance

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