Kyc Officer, Payments Analyst

I am a highly motivated individual with a proven track record in handling complex financial processes and procedures within the gaming industry. With my keen attention to detail and problem-solving skills, I have effectively maintained regulatory obligations and mitigated fraudulent activities to safeguard internal reputation.

In my current role as a Payment Analyst at Gig Gaming Innovation Group, I oversee the timely and accurate processing of customer payments while conducting initial anti-fraud checks and escalating queries as necessary. I am adept at identifying arising issues and taking immediate action to minimize business and customer losses, all while tracking resolutions and reporting critical issues to senior management.

One of my key achievements includes promoting compliance best practices and enforcing Responsible Gaming policies across all partners, demonstrating my commitment to maintaining integrity and trust within the gaming community.

Furthermore, my experience as a KYC Processing Agent has equipped me with a deep understanding of risk management practices and regulatory compliance. I have successfully enhanced operational efficiency by orchestrating the implementation of streamlined KYC processes and negotiating beneficial resolutions of complex issues through cross-collaboration with management.

I am particularly interested in leveraging my expertise in analytical reasoning, financial acumen, and stakeholder engagement to contribute to the dynamic and innovative environment of your WEB3 team. I am excited about the opportunity to embrace new challenges, surpass personal goals, and drive impactful change within your organization.

Thank you for considering my application. I am eager to discuss how my skills and experiences align with the requirements of the role in more detail.

Yours faithfully,

Experience: 3 years

Yearly salary: $40,000

Hourly rate: $20

Nationality: 🇧🇬 Bulgaria

Residency: 🌏 Remote


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