Сервіс пошуку роботи №1 в Україні
Особисті дані приховані
Цей шукач вирішив приховати свої особисті дані та контакти. Ви можете зв'язатися з ним зі сторінки https://www.work.ua/resumes/10319322/
Verification specialist (Payment monitoring)
- Місто проживання:
- Одеса
- Готовий працювати:
- Дистанційно
Контактна інформація
Прізвище, контакти та світлина доступні тільки для зареєстрованих роботодавців. Щоб отримати доступ до особистих даних кандидатів, увійдіть як роботодавець або зареєструйтеся.
Завантажений файл
Версія для швидкого
перегляду
Це резюме розміщено у вигляді файлу. Ця версія для швидкого перегляду може бути гіршою за оригінал резюме.
KATERYNA CHUKOVETSKA
TG - @chukovee · [відкрити контакти ](див. вище в блоці «контактна інформація») · Профиль в LinkedIn
WORK EXPERIENCE
FEBURARY 2026 — JUNE 2026
PAYMENT MONITORING OPERATOR, IGAMING
Payment Operations Specialist with hands-on experience in monitoring transaction flows,
managing payment methods, and resolving PSP-related issues. Actively collaborates with
tech, QA, and product teams to ensure stable and efficient payment processes across multiple
systems and GEOs.
🔴 Payment Flow Monitoring & Conversion Control &Monitoring balances
🔴 Payment Method Testing & Activation
🔴 Provider Communication & Issue Escalation
APRIL 2025 — FEBURARY 2026
DOCUMENT VERIFICATION SPECIALIST, IGAMING
🔴 Processing user verification requests in accordance with internal regulations and rules.
🔴 Checking documents provided by clients.
🔴 Analyzing data to prevent fraud and ensure compliance with AML policy requirements.
🔴 Supporting communication with clients: clarifying data, requesting missing information,
explaining verification rules.
🔴 Working with internal systems and databases to register and update information.
🔴 Cooperation with other departments of the company, including the support service.
🔴 Ensuring the confidentiality of client data and compliance with all security regulations.
JULY 2024 — APRIL 2025
CUSTOMER SUPPORT, IGAMING
🔴 Work with a large number of life chats and other online tools
🔴 Providing customers with accurate, reliable and comprehensive information.
🔴 Adherence to communication procedures, instructions and policies.
FEBURARY 2024 — OCTOBER 2024
DOCUMENT VERIFICATION SPECIALIST, FINTECH
JULY 2021 — FEBURARY 2024
SHOP ASSISTANT
EDUCATION
MARITIME COLLEGE OF TEHNICAL FLEET
CONSTRUCTION AND CIVIL ENGINEERING (HYDRAULIC ENGINEER)
ODESSA NATIONAL MARITIME UNIVERSITY
TRANSPORT TECHNOLOGIES
SKILLS
Payment Monitoring & Transaction Flow AML Compliance & Fraud Prevention
Analysis KYC / Document Verification
Conversion Rate Monitoring Customer Support (Live Chat & Online
Client Communication & Issue Resolution Tools)
Attention to Detail
LANGUAGES
🔴 Ukrainian (Native)
🔴 Russian (Fluent)
🔴 English (Intermediate)
2
TG - @chukovee · [
WORK EXPERIENCE
FEBURARY 2026 — JUNE 2026
PAYMENT MONITORING OPERATOR, IGAMING
Payment Operations Specialist with hands-on experience in monitoring transaction flows,
managing payment methods, and resolving PSP-related issues. Actively collaborates with
tech, QA, and product teams to ensure stable and efficient payment processes across multiple
systems and GEOs.
🔴 Payment Flow Monitoring & Conversion Control &Monitoring balances
🔴 Payment Method Testing & Activation
🔴 Provider Communication & Issue Escalation
APRIL 2025 — FEBURARY 2026
DOCUMENT VERIFICATION SPECIALIST, IGAMING
🔴 Processing user verification requests in accordance with internal regulations and rules.
🔴 Checking documents provided by clients.
🔴 Analyzing data to prevent fraud and ensure compliance with AML policy requirements.
🔴 Supporting communication with clients: clarifying data, requesting missing information,
explaining verification rules.
🔴 Working with internal systems and databases to register and update information.
🔴 Cooperation with other departments of the company, including the support service.
🔴 Ensuring the confidentiality of client data and compliance with all security regulations.
JULY 2024 — APRIL 2025
CUSTOMER SUPPORT, IGAMING
🔴 Work with a large number of life chats and other online tools
🔴 Providing customers with accurate, reliable and comprehensive information.
🔴 Adherence to communication procedures, instructions and policies.
FEBURARY 2024 — OCTOBER 2024
DOCUMENT VERIFICATION SPECIALIST, FINTECH
JULY 2021 — FEBURARY 2024
SHOP ASSISTANT
EDUCATION
MARITIME COLLEGE OF TEHNICAL FLEET
CONSTRUCTION AND CIVIL ENGINEERING (HYDRAULIC ENGINEER)
ODESSA NATIONAL MARITIME UNIVERSITY
TRANSPORT TECHNOLOGIES
SKILLS
Payment Monitoring & Transaction Flow AML Compliance & Fraud Prevention
Analysis KYC / Document Verification
Conversion Rate Monitoring Customer Support (Live Chat & Online
Client Communication & Issue Resolution Tools)
Attention to Detail
LANGUAGES
🔴 Ukrainian (Native)
🔴 Russian (Fluent)
🔴 English (Intermediate)
2
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Резюме кандидата розміщено за адресою: https://www.work.ua/resumes/10319322/