Position: KYC/ Payment analyst for gambling company
Company: NewGMedia
Experience required: 1y
Category: Other
English level: upper
Published: 2021-08-01T00:00:00+03:00

**Requirements:**
Previous experience in a similar role would be an asset
Specialization in the detection & prevention of fraud
English - Upper-Intermediate level or above
Excellent organizational and communication skills; both written and verbal
Meticulous, takes initiative and possesses good analytical skills
Ability to meet deadlines on a day-to-day basis
Ability to work well with others and be a team-player
Willingness to learn
Excellent eye for detail

**Responsibilities:**
Handling and verifying KYC documents
Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
Carefully monitoring of possible money laundering transactions and communication of suspicious by submitting appropriate Suspicious Activity Reports (SARs)
Reviewing enhanced Due Diligence alerts & documents and PEP and Sanctions alerts
Suggesting improvements to the Fraud Tool and procedures
Following up any payment-related issues or customer queries proactively
Processing incoming and outgoing customer payments, in a timely and error-free manner
Professionally handling all related customer queries
Undertaking necessary administration work, including dealing with customer correspondence and record-keeping/case management

**We offer:**
Full-time position in the office
A unique working environment in a friendly team
Full time job with flexible schedule
Opportunity of career growth
Benefit package

Do not miss your chance! We look forward to welcoming you to our team!