UpSkill Ltd.

Payments and Risk Analyst- София
Upskill is transforming traditional HR Services into exciting, engaging, and effective Human Relations! Our team of experts is well-versed and experienced in delivering a large range of Talent Acquisition services. We are specialized in IT, ITO, BPO, SSC, SDC Recruitment, Executive Search and HR Consultancy. We are building strong connections and facilitating efficient relations between job applicants and employers.
We support both large international and local companies in growing their business, providing them with the best talent to help them succeed!
As a recruitment agency, we will provide you with all the information needed about the company, we will answer all your questions and will prepare you for the interview with the client.

Our client is a hybrid company created to support business. The company mission is to help companies of all sizes to optimize their business processes via their network and knowhow and benefit from the improved efficiency and quality of service in their business units. Currently, they are launching a new project within the online betting industry.

On their behalf we are looking for a Payments and Risk Analyst willing to join their dynamic startup operations in Sofia.

What is expected of you?
Perform risk assessment of new and current players at different stages;
Handle and verify KYC documents;
Collaborate with the AML analysts and MLRO;
Help the customer support team with payments and risk related player queries as well as process withdrawals;
Perform phone verification calls when needed and handle ad hoc contact with payment providers;
Take part in improving workflows and procedures;
Maintain our awesome company culture and have fun;

What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML;
An analytical mind and interest in fraud;
Sound knowledge of the 4th AML directive and GDPR regulations;
Willing to work shifts, weekends and Public Holidays if required;
Excellent written and verbal English is a must;

What’s in it for you?
An attractive remuneration package;
Excellent training and development opportunities;
A fun, dynamic working environment;
Opportunity for rapid career development within global environment and a start-up project;

If you meet the above-mentioned criteria, don’t hesitate to apply! We welcome the opportunity to learn more about you!

Please send your CV in English.

Please note that only short-listed candidates will be contacted. License No.2826.
We will treat your application with full confidentiality!
Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Ниво в йерархията:
Експертен персонал без ръководни функции

Населено място:
Гр. София
София, ул. Йоан Екзарх 7
UpSkill Ltd.
Агенция за подбор на персонал
Детайли за организацията:
Повече информация за UpSkill Ltd. може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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