KYC Specialist

Neo Group is seeking a KYC Specialist to assist the payment systems support team with KYC/AML investigations. The role involves verifying customer identities, conducting risk assessments, and supporting regulatory compliance. The company emphasizes a collaborative and innovative environment focused on profitability and global gaming.

Requirements

• Verify customer identities
• Conduct risk assessments
• Perform Enhanced Due Diligence (EDD)
• Analyze transactions to identify suspicious activity
• Investigate chargeback claims
• Ensure adherence to AML, CTF, and other regulatory requirements
• Prepare reports on KYC, fraud trends, and chargeback activities
• Work closely with internal teams, financial institutions, and partners
• Identify opportunities to enhance verification processes and fraud detection strategies

Benefits

• Paid health days
• Paid vacation days
• Medical insurance
• Sports allowance
• Corporate events