
Junior Payments and KYC Specialist — Global
Versus Trade
- Формат:
- повний remote
- Рівень:
- junior
- Джерело:
- jobs.dou.ua
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
Схожі вакансії
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