Сайт пошуку роботи №1 в Україні
- Файл
Vadym
Ризик-менеджер
- Вік:
- 25 років
- Місто:
- Київ
Контактна інформація
Шукач вказав телефон.
Прізвище, контакти та світлина доступні тільки для зареєстрованих роботодавців. Щоб отримати доступ до особистих даних кандидатів, увійдіть як роботодавець або зареєструйтеся.
Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/8822111/
Завантажений файл
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Experience
Vadym Budanov
Customer Compliance Manager
(KYC / Risk / AML)
iGaming
Summary
* KEY JOB RESPONSIBILITIES:
- To determine and establish the risk level of the customer, based on
that proceed with a DD or EDD procedure. To investigate and report PEPs,
money laundering, abusive, law-breaking or other suspicious cases.
- To monitor igaming projects and check incoming financial reports on
daily basis. To ensure projects are staying within budget, work is stable
and up to ISO / SLA.
- To work on customers’ pay in / out queries, to prevent unfriendly
chargeback requests.
- To communicate with and work through various fin-tech solutions
(payment system backoffices, payment providers).
- To report and solve arised issues with the relevant internal departments
(incl. working on customer complaints, bug fixes etc.)
- To identify, organize, and set a particular volume of tasks to be done
by KYC Officers daily.
- To track KYC Officers’ perfomance in order to keep our main goals to
be achieved, according to the KPI system.
Skills
Vadym Budanov
Customer Compliance Manager
(KYC / Risk / AML)
iGaming
Summary
* KEY JOB RESPONSIBILITIES:
- To determine and establish the risk level of the customer, based on
that proceed with a DD or EDD procedure. To investigate and report PEPs,
money laundering, abusive, law-breaking or other suspicious cases.
- To monitor igaming projects and check incoming financial reports on
daily basis. To ensure projects are staying within budget, work is stable
and up to ISO / SLA.
- To work on customers’ pay in / out queries, to prevent unfriendly
chargeback requests.
- To communicate with and work through various fin-tech solutions
(payment system backoffices, payment providers).
- To report and solve arised issues with the relevant internal departments
(incl. working on customer complaints, bug fixes etc.)
- To identify, organize, and set a particular volume of tasks to be done
by KYC Officers daily.
- To track KYC Officers’ perfomance in order to keep our main goals to
be achieved, according to the KPI system.
Skills
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