Payouts Specialist

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Payouts Specialist
Full Time
Ramat Gan

Advance Career, on behalf of our client, an Online Gaming organization located in Ramat Gan, is seeking to recruit an English Speaking Payouts Specialist to join their growing startup.

They are currently looking for a Payouts Specialist who will be eager to learn, to be a part of their payouts and compliance team and share their vision.

If you are passionate about the gaming industry and have a proven track record in the role as a payouts specialist, we invite you to apply.

Responsibilities:

  • Processing and reconciling all withdrawals made from users.
  • Abide by multi-location and banking regulations.
  • Process all disputes, and chargebacks, and meet return timeframes.
  • Work with multiple financial intuitions and vendors connected to the payout’s domain
  • Perform compliance checks on all withdrawal requests before processing.
  • Ensure OFAC was performed for account protection prior to processing.
  • Ensure incomplete transactions are voided and processed within the batched time frames.
  • Identify and perform AML and regulation workflows with payments identified as suspicious
  • Perform KYC processes for account validation connected to payments
  • Complete all tracking logs daily.
  • Keeping up to date on all Rules and Regulations changes within locations we are present in.
  • Assist team, internal/external teams with compliance and payment-related inquiries
  • Assist with the completion of tasks, including but not limited to compliance reviews, Incoming and Outgoing deposits and payouts, posting incoming mail, and following up for the submission of KYC.
  • Perform other department functions as assigned.
  • Provide department coverage to support flex schedules and vacations.
  • Promote an environment of teamwork within the department and organization.
  • Assist in implementing new systems, improving efficiencies, and reducing costs
  • Ad-hoc compliance and payments-related projects and process improvements

What we are looking for:

  • Need minimum 2 years experience in compliance, billing, or payouts support - MUST
  • A native level of English with excellent oral and written skills
  • Passion for and knowledge of games
  • Knowledge of regulations, compliance, and AML
  • Keen to work in an international environment
  • Excellent organizational skills
  • Good knowledge of MS Office
  • Excellent interpersonal skills
  • Monitor the reputation of the payment processors.
  • Experience with payment processors and billing
  • Strong ability to multitask, prioritize, and work independently with minimal supervision
  • Strong analytical, troubleshooting, problem-solving, customer profiling, ability to identify suspicious activity, decision-making abilities, and lateral thinking capacity to readily offer innovative solutions
  • Ability to meet changing demands and to adapt to frequently changing priorities.
  • Must be able to maintain confidentiality of information

If you’re ready to embark on an exciting journey and contribute to their company’s success, we want to hear from you!

Apply for the position via email: [email protected] and please send your résumé and motivation letter in English.

***DO NOT SUBMIT resumes for other positions other than the one published. Thank You!


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