KYC Specialist

Posted 15 Days Ago
Be an Early Applicant
Minsk
1-3 Years Experience
Marketing Tech • Software
The Role
Join Neo Group as a KYC Specialist to process requests related to payment systems, interact with partners and support staff, analyze data, and prepare reports.
Summary Generated by Built In

Description

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:

  • 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).
Benefits
  • Enjoy 3 paid health days per year for those unforeseen sick days or medical appointments.
  • Recharge your batteries with 25 paid calendar vacation days annually to explore, relax, and rejuvenate.
  • Rest easy with comprehensive medical insurance coverage for employees.
  • Stay active and healthy with a monthly sports allowance of $30 net to support your fitness goals.
  • Stay ahead in your field with access to conferences and professional literature to fuel your growth.
  • Boost your energy and morale with complimentary snacks available in the office.
  • Foster camaraderie and celebrate achievements through engaging in corporate events throughout the year.

Why Neo Group?

Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!

Explore Neo Group Further:

For more details about life and careers at Neo Group, visit our , follow us on , and engage with us on .

Ready to redefine the future of iGaming with us? Apply today and become a part of something truly spectacular!

Commitment to Diversity:

At Neo Group, we celebrate diversity and are committed to creating an inclusive environment for all employees. We warmly welcome candidates from diverse backgrounds, cultures, genders, experiences, abilities, and viewpoints to apply. If you are passionate about contributing to a diverse workplace, we would love to hear from you.

The Company
HQ: Ta'Xbiex
308 Employees
On-site Workplace

What We Do

Neo Group encompasses a portfolio of companies offering B2B services in marketing, technology, data analysis, customer support, HR, and compliance. Headquartered in Malta, our teams are strategically located across Europe, Southeast Asia, and Africa. Our mission at Neo Group is straightforward: to drive profitability and expansion in every market we enter. Yet, beyond financial goals, we prioritize creating an environment where individuals thrive. We aim to expand our presence globally while empowering our team members to reach their fullest potential.

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