KYC & Payouts Specialist

Sorry, this job was removed at 12:07 p.m. (CST) on Thursday, Apr 30, 2026
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Hiring Remotely in Plovdiv, BGR
Remote
Information Technology
Grow, Evolve and Thrive.
The Role

About Us

Global Tech Markets’ mission is to help organizations grow, evolve, and thrive. By integrating modern technology with the best people, we drive businesses forward in sustainable and smart ways. We do this by offering a range of specialist services, from which our partners can pick and choose depending on their needs.

Our range of expert services have been crafted to help businesses modernize and thrive at any point in their journey. They include support, sales, VIP, CRM, Payments, Payouts, Anti-fraud, Risk Management, and more.

Our values center on providing our assistance in a friendly and human fashion, cutting out the corporate tape to deliver a practical and holistic service. We build trust, and value long-term partnerships that allow our customers, and our team to grow together.

We are looking for a motivated and dynamic individual to join our team as a KYC & Payouts Specialist!

YOUR RESPONSIBILITIES:

  • Conduct timely revision and assessment of outgoing financial transactions.
  • Executing customer account verifications.
  • Recognizing abusive gaming patterns.
  • Performing thorough checks in customer’s statistics to estimate their significance.
  • Working on improving company product.
  • Ensure that related software solutions operate effectively and in alignment with processes.
  • Recommend enhancements to the payouts process for improved efficiency.

REQUIREMENTS:

  • Proficiency in English language above B2.
  • Computer literacy.
  • Good organizational skills and with great attention to details.
  • Ability to multi-task, prioritize, and manage time effectively;
  • Previous experience in a similar position is an advantage.

OUR REWARD TO YOU IS:

  • Competitive remuneration package and social benefits.
  • Flexible working hours on shifts, night shifts included.
  • Food vouchers.
  • Special occasion gift vouchers, Newborn bonus.
  • Premium Health Insurance coverage.
  • Discount on Multisport / CoolFit card.
  • 20 days annual leave.
  • Free snacks and beverages in the office and Happy Hour on Fridays.
  • Friendly environment with colleagues ready to share their experience.
  • Team-building events and activities.
  • Great office location in Plovdiv - Office Park Plovdiv, 65B Svoboda Blvd.

If you are interested, please send us CV in English.

All applications will of course be treated in the strictest confidentiality.

Only the short-listed candidates will be contacted!

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The Company
HQ: Plovdiv
191 Employees

What We Do

Global Tech Markets’ mission is to help organizations grow, evolve and thrive. By integrating modern technology with the best people, we drive businesses forward in sustainable and smart ways. We do this by offering a range of specialist services, from which our partners can pick and choose depending on their needs. Our range of expert services have been crafted to help businesses modernize and thrive at any point in their journey. Whether they’re just starting out and need a hand, or have a huge project in the pipeline, we’re here to guide them and do the heavy lifting where needed.. Our range of services includes support, sales, VIP, CRM, Payments, Payouts, Anti-fraud, Risk Management, and more. Our values centre on providing our assistance in a friendly and human fashion, cutting out the corporate tape to deliver a practical and holistic service. We build trust, and value long-term partnerships that allow our customers, and our team to grow together.

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