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Magnetics.io

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Payment/KYC Manager

Discussion
Hello, guys! We are seeking a professional to join our team as a Payment/KYC Manager for our contractor, M5Team.

🧲 About Company:
M5Team is a company of professionals that provides its clients with the highest level of customer service and the best sales solutions.
Our website is .

Responsibilities:
  • Manage the customer verification process in accordance with KYC policies;
  • Check customers for fraudulent activity;
  • Analyze and process customer documents for identification and verification;
  • Process payments in accordance with internal regulations;
  • Conduct regular monitoring and risk assessments related to customers.
Requirements:
  • At least 1 year of experience in the iGaming industry;
  • Proficiency in English at a level not lower than Intermediate;
  • Understanding of KYC and payment processes;
  • High attention to detail and strong analytical skills;
  • Responsibility and punctuality.
Work Schedule:
As our team operates 24/7, this position follows a 4/4 shift schedule:
  • Day 1 — day shift, 08:00–20:00;
  • Day 2 — day shift, 08:00–20:00;
  • Day 3 — night shift, 20:00–08:00;
  • Day 4 — night shift, 20:00–08:00.
Then you have four days off to recharge and enjoy your time outside of work. This means approximately 14–16 working days per month.

What We Offer:
🧲 Remote work opportunities.
🧲 20 paid working days of vacation and 10 paid sick days, plus additional payment for working on public holidays.
🧲 Health insurance.
🧲 50% coverage for English courses.
🧲 Free legal consultations and a 50% discount on legal services.
🧲 Flexible working schedule.
🧲 Regular salary reviews.
🧲 Access to a knowledge base.

Send us your CV now and come join our team! 🚀

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