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Payment/KYC Manager

Джерело:
djinni.co
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Що робити

  • Manage the customer verification process in accordance with KYC policies;
  • Check customers for fraudulent activity;
  • Analyze and process customer documents for identification and verification;
  • Process payments in accordance with internal regulations;
  • Conduct regular monitoring and risk assessments related to customers.

Що очікуємо

  • At least 1 year of experience in the iGaming industry;
  • Proficiency in English at a level not lower than Intermediate;
  • Understanding of KYC and payment processes;
  • High attention to detail and strong analytical skills;
  • Responsibility and punctuality.

Що пропонуємо

  • 🧲 Remote work opportunities.
  • 🧲 20 paid working days of vacation and 10 paid sick days, plus additional payment for working on public holidays.
  • 🧲 Health insurance.
  • 🧲 50% coverage for English courses.
  • 🧲 Free legal consultations and a 50% discount on legal services.

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