KYC & Payments Analyst [Sweden]


 

Minutizer is a multicultural, multi-product fintech company with 3 major products sold B2B and B2C under multiple brands serving different industries from telemedicine, esoteric, adult entertainment and fitness.

We designed and operate the only pay-per-minute billing system focused on Skype and Discord. We bring the payment where real human interaction already happens on Instant Messaging applications.

What we need your help with:

KYC:

  • Review new customer accounts and verify their identities
  • Assess the risks associated with customers

  • Identify patterns in customer behavior
  • Assist in the organization's efforts to prevent money laundering and other illicit financial activities
  • Review customer accounts for suspicious financial transactions


Payments:

  • Perform billing and customer service-related activities supporting the company's business operations
  • Ensure payments time-frames are handled efficiently and accurately
  • Understanding of the billing and customer service activities


General:

  • Work in a team environment, while establishing and building strong relationships both internally and externally to promote company vision and goals
  • Learn processes and procedures in a timely manner and adapt to changes
  • Analyze and answer inquiries from internal and external customers
  • Identify opportunities for improvement and proactively work with all stakeholders to implement improved processes
  • Address/Resolve escalations
  • Complete administrative tasks and perform other related duties as assigned
  • Work in a team environment, while establishing and building strong relationships both internally and externally to promote company goals
  • Comply with company and departmental policies, procedures and performance standards


What we’re looking for
:

  • University graduate
  • Very good knowledge of MS Office tools
  • Very good English proficiency
  • Minimum 2 years experience in customer service, preferably in financial/banking environment
  • 1+ years of experience in KYC and/or Billing/Payments related fields
  • Availability for 2 weekends/month

To be successful you’ll need to:

  • Demonstrate strong organizational and interpersonal communication skills
  • General understanding of Microsoft Office Suite of products including, but not limited to Excel and Word
  • Ability to work in a deadline oriented environment
  • Ability to adapt to constantly changing environments & priorities
  • Excellent communication skills; verbal and written
  • Excellent observational skills
  • Excellent analytical skills
  • Strong critical thinking skills
  • Sound decision-making skills
  • The ability to multi-task and coordinate multiple projects


What we offer:

  • Working For a Stable & Profitable Startup;
  • Competitive compensation package
  • Extra payment for weekend/bank holidays;
  • Bonuses for home office and wellness.
  • Annual bonuses based on performance;
  • Annual Team integration activity;
  • 20 working paid days off per year;
  • Working remotely;
  • Time and support for continuous development and career growth;
  • Not to brag but we’re a lot of fun.


Does this role sound interesting to you? Apply and we'll get in touch soon !


 

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