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KYC Specialist

Mid-level
Minsk, ๐Ÿ‡ง๐Ÿ‡พ Belarus
Other

Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitability with every new venture. But you know what truly fuels our drive? It's people like you. Join us as we embark on a journey to redefine gaming on a global scale. We are looking for a KYC Specialist who will help our large support team to work with requests related to payment systems.

Responsibilities:

  • Interaction with partners and support staff to process requests for KYC, Fraud advice and Chargeback.
  • Taking appropriate measures on suspicious transactions based on data analysis in order to collect additional information on the incident.
  • Preparation and analysis of reports.

Requirements

  • higher education is required (preferably financial/economic);
  • communication skills;
  • English from A2 level.

Work conditions:

  • an interesting product;
  • shift work schedule: from 8:00-16:00; 16:00-24:00; after the probation period, it may be 24:00-08:00 (shifts may fall on Saturday, Sunday, holidays);
  • decent wages;
  • office in Minsk, 117A Nezavisimosti Ave.

Benefits

  • Opportunity to work from our cosy office space in Minsk, Belarus.
  • 5 days working week (40 hours).
  • 25 calendar days of paid vacation.
  • 3 days of paid sick leave per year.
  • Medical insurance after probation period.
  • Sports compensation.

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Neo Group

Neo Group

Neo Group is a company focused on expanding and revolutionizing the iGaming industry

Consulting
Development

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