Job Title

Senior KYC Payment Analyst

Share This Job
Required Skills:

Job Description

Due to fast development International I-Gaming Company is expanding its team. In this matter, looking  for a Senior KYC Payment Analyst to join the team.

  • • Previous experience in a similar role would be an asset
  • • Specialization in the detection & prevention of fraud
  • • English – Upper-Intermediate level or above
  • • Excellent communication skills(both written and verbal)
  • • Meticulous, initiative, analytical thinking
  • • 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


  • • Technical issues detection (payment providers, payment processing, payment windows, KYC-related front-end) with further escalation to TAM/Product (Jira)
  • • Approval/success rates monitoring, AR/SR drops investigation/analysis, recommendations and feedback based on report findings (Tableau, Excel pivot tables)
  • • KYC Jira tasks monitoring/record-keeping
  • • Technical optimization/improvements, procedural changes suggestions
  • • Assisting TL with the training of the newcomers
  • • Taking over the TL responsibilities when TL is away

We offer:

  • • Full-time position in the office or Remote
  • • A unique working environment in a friendly team
  • • Full time job with flexible schedule
  • • Opportunity of career growth
  • • Benefit package
  • • Fascinating work atmosphere

Do not miss your chance! We look forward to welcoming you to our team!

Have a Question?

We are here to help
Contact Us