Вход и регистрация Фирми | Потребители
16.01.2019, Ref.#: IVS
★★★★★ Identity Verification Specialist, Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Identity Verification Specialist


Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.


  • Ensuring efficient KYC document review and customer verification in accordance with regulation requirements and money laundering methodology;
  • Utilize detection tools to identify and action fraud or money laundering activities;
  • Detecting fraudulent documents and taking necessary actions on accounts;
  • Identify, with minimum delay, altered document trends as they transpire;
  • Customer’s transactional behavior monitoring and evaluation, taking immediate preventive measures to mitigate the risk of fraudulent and money laundering activity waged against the company;
  • Offer guidance and share expertise with other members of the IVS Team;
  • Act as a liaison with the Fraud Detection and Investigation teams regarding fraud document patterns to mitigate risk;
  • Monitor queues, conduct reports, and other ad hoc tasks;
  • Distinguish between high and low priority situations
  • Adapt to a constantly evolving know your customer and money laundering methodology;
  • Ensure all KYC related activities are recorded through various databases;
  • Achieve individual goals, based on quantitative and qualitative standards;
  • Perform other duties and special projects as required


  • 1+ years of experience in a similar role (preferably in a company dealing with online payments)
  • Excellent command of ENGLISH language
  • Command of one additional language (Spanish or Portuguese or French or German or Italian or Polish) is a strong advantage
  • Good knowledge about how online payments work, major players, brands, etc.
  • Bachelor’s degree
  • Experience with Excel (incl. advanced functionalities)
  • Sound communication and interpersonal skills
  • Analytical skills and pro-active thinking
  • Attention to details and problem-solving skills
  • Ability to work independently
  • Ability to meet deadlines working under pressure

We offer

  • The opportunity to write the history of a leading and growing multinational company
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
  • Multiple career progression opportunities in a dynamic in-house business
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, Work Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs)
  • Fun and collaborative working atmosphere
  • One of the top 10 best designed offices in the world
  • Working on shifts

Are you ready to take your career to the next level?

Send your Cover Letter and CV in English. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.

Only shortlisted candidates will be contacted for an interview.

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