We are Easy Consult – a well-known Bulgarian consultancy company,
connecting numerous companies and job applicants, helping both
sides to find the best fit for them.
We are looking for Payments and Risk Analyst
What is expected of you?
• Perform risk assessment of new and current players at different stages
• Handle and verify KYC documents
• Collaborate with our AML analysts and MLRO
• Help our CS team with payments and risk related player queries as well as process withdrawals
• Perform phone verification calls when needed and handle ad hoc contact with payment providers
• Take part in improving workflows and procedures
• Maintain our awesome company culture and have fun