KYC KYB And Payment Operations Specialist Location

About the Role:
This role involves conducting thorough background checks, managing payment operations, and engaging directly with clients to ensure the accuracy, efficiency, and compliance of our financial operations.
We are seeking a detail- oriented and experienced KYC, KYB, and Payment Operations Specialist to join our team.
Responsibilities:
• KYC/KYB Processes:
• Collect and assess documents related to customer identity, business information, and financial transactions.
• Execute checks for PEPs, Sanctions, and Adverse Media.
• Conduct comprehensive KYC and KYB processes for onboarding.
• Work across multiple accounts as required.
• Payment Operations:
• Collaborate with payment gateways like Stripe and PayPal for customer support and analysis.
• Ensure efficient transaction processing and payment gateway administration.
• Optimize system operation processes and manage disputes/chargebacks.
• Provide customer support for new payment gateway registrations.
• Client Engagement:
• Engage with clients to provide feedback, support, and implement services effectively.

Requirements:
• Experience in KYC, KYB, or AML compliance is highly beneficial.
• At least 1 year of experience in payment operations management preferred.
• Proficiency in English across listening, speaking, reading, and writing.
• Bachelor’s degree in Accounting, Finance, or a related field.
• Strong organizational skills with the ability to plan and execute tasks efficiently.
• Advanced computer skills, especially in Excel.

What We Offer:
• An opportunity to be part of a dynamic team in a growing sector.
• Competitive salary and benefits package.
• A supportive work environment focused on innovation and efficiency.

Cập nhật gần nhất lúc: 2024-04-03 11:58:53