Payment & KYC Coordinator

Remote: 
Full Remote
Contract: 
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Offer summary

Qualifications:

Understanding of payment processing methods and systems., Familiarity with KYC and AML regulations and best practices., Strong analytical and problem-solving skills with excellent attention to detail., Proficiency in English and Google Workspace, with strong communication skills..

Key responsibilities:

  • Oversee daily payment and KYC performance, reporting incidents to the Head of Payments.
  • Respond to compliance inquiries and manage MED requests from Payment Service Providers.
  • Conduct tests on payment processes and KYC providers, documenting findings and generating reports.
  • Assist the Fraud and KYC teams and support the Head of Payments in daily operations.

Blaze logo
Blaze Scaleup https://blaze.com/
51 - 200 Employees
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Job description

Join Blaze, the fastest-growing casino in LATAM!

Founded in 2019 by a dedicated team of entrepreneurs, Blaze.com embodies a true passion for both entertainment and the iGaming sector. We aim to revolutionize the gaming landscape by effortlessly weaving in social connections. With an impressive library of over 2,000 games and a thriving community of more than 2,000,000 registered players, our platform has established itself as a leader in the industry.

We're on the lookout for a talented Payment & KYC Coordinator to join our dynamic team and help us continue our growth in coordinating payment and KYC processes, verifying transaction details, and ensuring compliance.

Key Responsibilities:

  • Daily Monitoring: Oversee daily payment and KYC performance, reporting any incidents directly to the Head of Payments.
  • Compliance Coordination: Respond promptly to case studies and inquiries from the compliance team, ensuring all requests are addressed efficiently
  • MED Requests Management: Handle incoming MED requests from Payment Service Providers (PSPs), transitioning responsibilities from PSPs to our team.
  • Testing & Reporting: Conduct tests on payment processes and KYC providers in Brazil, document findings, and generate reports to optimize payment flows.
  • Benchmarking: Analyze competitor activities, test payment and KYC flows, and compile insights to refine our payment strategies.
  • Flow Optimization: Identify and recommend improvements to the payment experience based on testing results and industry trends.
  • Supporting Fraud and KYC Teams: Assist the Fraud and KYC teams by answering their questions and providing necessary information.
  • Supporting the Head of Payments: Assist with daily duties and responsibilities to ensure smooth operations.

Requirements

  • Understanding of payment processing methods and systems.
  • Familiarity with KYC and AML regulations and best practices.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and accuracy.
  • Strong communication (written and verbal) and interpersonal skills.
  • Proficiency in the English language
  • Proficiency in Google Workspace.
  • High level of integrity and confidentiality.
  • Ability to work independently and as part of a team.
  • Ability to work under pressure and meet deadlines.

Benefits

  • Remote work
  • Competitive salary and benefits.
  • A collaborative environment focused on innovation and compliance.
  • Opportunities for professional growth in a fast-paced industry.
  • The chance to work on high-impact projects with cutting-edge technologies.

Required profile

Experience

Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Analytical Skills
  • Communication
  • Detail Oriented
  • Problem Solving
  • Calmness Under Pressure
  • Teamwork

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