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KYC Manager

Job not on LinkedIn

September 10

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Logo of NetSolid Investments

NetSolid Investments

Finance • Marketing • Gaming

NetSolid Investments is a Ukraine-based investment fund that primarily focuses on digital marketing and traffic projects. The company specializes in providing capital, expertise, and support to help entrepreneurs and young businesses grow and become leaders in their respective markets. NetSolid Investments is involved in multiple areas such as MarTech, affiliate marketing, traffic products, and marketplaces, with a particular interest in iGaming and IT products. The fund is known for investing not only financial capital but also offering operational and marketing expertise, making it a unique player compared to traditional venture capital and private equity firms. They pursue investments at various stages including venture building, early stage, and private equity, providing support ranging from $50,000 to $1,500,000 for promising startups and mature businesses alike. Their goal is to create a leading hub for digital marketing businesses globally, nurturing talent and projects towards success.

11 - 50 employees

đź’¸ Finance

🎮 Gaming

đź“‹ Description

• Request and verify customer documents in accordance with industry regulations and security standards • Process payouts in compliance with existing terms and conditions, utilizing various payment methods • Monitor transaction success to ensure timely receipt of funds • Collaborate closely with the support team, payment processors, and service providers to deliver optimal customer satisfaction • Work with customer verification and payout requests, processing documents, and communicating with payment providers

🎯 Requirements

• At least 1 year of proven experience in a similar role • Upper-Intermediate level of English proficiency (fluent in written and spoken English) • Interest in iGaming and increasing tech knowledge • Proven track record in a similar role • Excellent communication and leadership skills • Strong customer-focused mentality • Experience in customer support is a huge benefit

🏖️ Benefits

• Fully remote work • Ability to attend Lviv office (pet-friendly) • Comprehensive onboarding program (paid after successful completion) • Diverse paid times off: Vacation, Recreation days, Birthday off, Sick leaves • Presents and bonuses from the company

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