KYC Department Manager

Company: Payment Service Provider Work format: remote Schedule: 7/0, 12:00–00:00

Conditions: • Income from $1000 from the first month • Stable payments

Responsibilities: • Verification and analysis of applications • Performing KYC procedures • Requesting recommendations, verifying data and facts • Interaction with team leads • Support for traders and guidance during the work process • Monitoring and updating information in the processing sphere (groups, platforms, etc.) • Maintaining daily reporting (recording KYC results, attaching video recordings, reports on traders)

Contacts: recruiter contact