Withdrawal Analyst - Back Office

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Sofia-grad, BGR
In-Office
Artificial Intelligence • Analytics
The Role

Company Description

Join Sutherland - Where Your Career Soars!

About us!

Sutherland is pioneering Customer Experience Management (CXM) Globally for 37 Years! As a powerhouse in automation and innovative solutions, we thrive on delivering exceptional service to our clients' customers across the globe. With a presence in 60 locations worldwide, including Bulgaria since 2008, we're a diverse team of over 2,000 dedicated individuals working across Sofia, Varna, Burgas, or from the comfort of home, serving in 17 languages!


At Sutherland, You'll:

  • Dive into intriguing projects for renowned global brands.
  • Grow and sharpen your skills in a vibrant and supportive environment.
  • Collaborate with exceptional talents on exciting initiatives


What we offer:

  • Long-term job security with a permanent contract.
  • Additional health and life insurance coverage.
  • Generous annual leave, including wellness days.
  • Food vouchers and paid breaks.
  • Competitive salary and clear career progression.
  • Flexibility to work remotely.
  • World-class on-the-job training.

Job Description

Ready to dive into the thrilling world of a Withdrawal Guru Analyst? Here's what your action-packed days will look like:

  • Handle withdrawal requests from customers who meet specific criteria (vary depending on the market)
  • Review and process every withdrawal request to ensure compliance with Client’s Terms and Conditions
  • Communicate with other departments, following pending issues related to customer's identification or withdrawal;
  • Collaborate with team/shift leader & colleagues from various departments;
  • Ensure appropriate and confidential handling/sharing of sensitive information;
  • Ensure compliance with all AML laws and regulations;
  • Update customer database.

Qualifications

Qualifications

Here's what you'll need in your toolkit:

  • Minimum Language requirements: English (B2)
  • 6 Months + Relevant working experience in a back-office role will be an advantage;
  • Observation and attention to detail;
  • Proactive and customer-centric
  • Basic computer skills & MS Office / Google Suite;

Additional Information

All your information will be kept confidential according to EEO guidelines.

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The Company
HQ: Pittsford (Rochester), NY
39,547 Employees
Year Founded: 1986

What We Do

We make digital ?????™ by combining human-centered design with real-time Analytics, AI, Cognitive Technology & Automation to create exceptionally engineered Brand Experiences! Sutherland is an experience-led digital transformation company. Our mission is to deliver exceptionally engineered experiences for customers and employees today, that continue to delight tomorrow. For over 35 years, we have cared for our customers’ customers, delivering measurable results and accelerating growth. Our proprietary, AI-based products and platforms are built using robust IP and automation. We are a team of global professionals, operationally effective, culturally meshed, and committed to our clients and to one another. We call it One Sutherland. #MakeDigitalHuman

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