Financial Transaction Specialist

Há 4 dias

Buenos Aires, Brasil beBeeTransaction Tempo inteiro

Our team is looking for a skilled Cashier Analyst to join our ranks. As a key member of our team, you will play a vital role in ensuring the smooth operation of our financial transactions.

Job Description:

We are seeking an individual who can monitor and analyze incoming customer financial transactions in accordance with AML (Anti-Money Laundering) regulations. This includes ensuring adherence to local and international compliance standards, investigating and resolving payment-related issues, and performing customer account reviews and verifying player identities through KYC (Know Your Customer) procedures.

Your Responsibilities:

  • Monitor and analyze customer financial transactions to prevent unscrupulous activity
  • Investigate and resolve payment-related issues, including failed deposits, delays, and duplicate transactions
  • Perform customer account reviews and verify player identities through KYC procedures
  • Collect, validate, and archive KYC and SOF documentation
  • Identify, investigate, and escalate suspicious activity, potential fraud, and chargebacks
  • Conduct ongoing risk assessments of customer accounts, payment behaviors, and transactional anomalies
  • Process deposits, withdrawals, and internal transfer requests promptly and accurately
  • Communicate directly with banks, e-wallets, card processors, and other payment providers
  • Maintain accurate records of all financial transactions and user actions

Requirements:

  • Fluent in English with excellent written and verbal communication skills
  • Strong analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
  • Attention to detail and ability to meet tight deadlines
  • Proficient in computer use and able to adapt quickly to new tools and systems

What We Offer:

  • A competitive salary package
  • Annual incentive bonus
  • Monetary vouchers on special occasions
  • Options to enroll in our medical insurance plan
  • A chance to advance professionally in a leading organization

Why Join Us:

We believe that people come first, and our global culture is what drives us. We care about our employees and make sure they have access to the most relevant and helpful tools, benefits, and opportunities.

Seniority Level: Entry level

Employment Type: Full-time

Job Function: Analyst

Industry: Financial Services

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