Payment/KYC Manager

About Company:

M5Team is a company of professionals that provides its clients with the highest level of customer service and the best sales solutions.

Our website is https://m5team.net/.

Responsibilities:

• Manage the customer verification process in accordance with KYC policies;
• Check customers for fraudulent activity;
• Analyze and process customer documents for identification and verification;
• Process payments in accordance with internal regulations;
• Conduct regular monitoring and risk assessments related to customers.

• At least 1 year of experience in the iGaming industry;
• Proficiency in English at a level not lower than Intermediate;
• Understanding of KYC and payment processes;
• High attention to detail and strong analytical skills;
• Responsibility and punctuality.

As our team operates 24/7, this position follows a 4/4 shift schedule:

• Day 1 - day shift, 08:00-20:00;
• Day 2 - day shift, 08:00-20:00;
• Day 3 - night shift, 20:00-08:00;
• Day 4 - night shift, 20:00-08:00.

What We Offer:

Remote work opportunities.

20 paid working days of vacation and 10 paid sick days, plus additional payment for working on public holidays.

Health insurance.

50% coverage for English courses.

Free legal consultations and a 50% discount on legal services.

Flexible working schedule.

Regular salary reviews.

Access to a knowledge base.

Send us your CV now and come join our team!