Risk and Payment Agent

Stay Group is an innovative Marketing company with a mission to help businesses acquire their target customers and create top-tier solutions in the iGaming and entertainment industry. Currently, we are looking for our perfect Risk & Payment Agent to join our team to achieve better results together.

 

Requirements:

  • Minimum 3 months of experience in a relevant role in the iGaming niche (e.g., Payments Specialist, Risk Analyst) in a high-risk environment.
  • Hands-on experience in document verification (KYC/AML) and payment processing.
  • Previous interaction with clients from Tier-1 markets: Finland, Australia, Canada, Ireland, Italy, Germany, Switzerland, and Austria.
  • Strong attention to detail, analytical mindset, and ability to make independent decisions.
  • Skills: attention to detail, concentration, patience, decision-making.
  • English Pre-Intermediate +.

 

Responsibilities:

  • Analysis of client activity.
  • KYC process and document verification.
  • Systematic maintenance of necessary reporting.
  • Additional tasks.
  • Active interaction with other teams for information exchange.
  • Payment processing.
     

Plus:

  • Knowledge of the SoftSwiss platform.
  • Basic knowledge of document requirements.


Benefits:

  • Freedom to choose where to work: work from anywhere in the world with the freedom of remote options, or join our dynamic office in Kyiv for an inspiring in-person experience.
  • Flexibility: enjoy flexible working hours that let you balance your personal and professional life while staying focused on delivering great results.
  • Corporate English speaking club: improve your English proficiency with regular practice and expert guidance.
  • A Culture That Cares: thrive in a friendly environment where a strong corporate culture builds connections, drives innovation, and makes you feel truly valued.
  • Accelerate Your Growth: seize career advancement opportunities in a rapidly expanding marketing company. As the company scales, so will your professional journey.

Required languages

English B1 - Intermediate
Ukrainian Native
KYC, Risk Management, communication skills
Published 2 September
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