Descripción del trabajo
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Recruiter @ WhiteBIT | crypto | fintech | Looking for talents in crypto sphere
We are the creators of a new fintech era!
Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,200 professionals united by a shared vision of shaping the Web3 future.
We are building our own blockchain ecosystem, ensuring maximum transparency and security for over 8 million users worldwide. Our cutting-edge solutions, rapid adaptation to market challenges, and technological excellence set us apart from traditional companies.
The future of Web3 starts with you: join us as a Compliance Support Specialist (fiat)!
Requirements:
* 1–2 years of experience in a similar position;
* Prior work experience in the banking, payment processing, or credit card industry is highly valued;
* Comprehensive understanding of the mechanisms underlying fiat transactions;
* Knowledge or work experience with AML fiat provider;
* Attention to detail, meticulousness, non-standard approach to problem-solving;
* Analytical skills to diagnose and troubleshoot issues;
* Ability to work with Google Docs, Jira, Confluence, and Slack.
Responsibilities:
* Work in AML fiat provider, update and create new rules;
* Handling chargeback situations. Increase win rate, taking responsibility regarding the not-resolved/lost requests;
* Identify, investigate and analyze high-risk transactions;
* Operating data to identify any suspicious transactions and connections between customers;
* Analyze customer transactional behavior, identify patterns;
* Handling inquiries from NDA.
Working Terms:
* Immerse yourself in Crypto & Web3: Master cutting-edge technologies and become an expert in the most innovative industry.
* Work with the Fintech of the Future: Develop your skills in digital finance and shape the global market.
* Take Your Professionalism to the Next Level: Gain unique experience and be part of global transformations.
* Drive Innovations: Influence the industry and contribute to groundbreaking solutions.
* Join a Strong Team: Collaborate with top experts worldwide and grow alongside the best.
* Comfortable working conditions, and an inspiring environment to help you thrive.
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