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KYC Operations Agent with Spanish

SumUp · Sofia, Bulgaria

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About the team: Our KYC Operations team sits at the heart of SumUp's merchant onboarding experience, making sure new businesses can get up and running quickly and compliantly. We review and verify merchant applications for the Spanish-speaking market, working to clear quality standards so that every case is handled accurately and on time. This is a great opportunity to build a solid foundation in financial compliance and operations, with the support of experienced colleagues around you from day one. What you'll do: Review and process verification cases for new and existing merchants, ensuring…

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Recogida de la página de empleo de SumUp, no de un portal de terceros.
Clasificada por las señales: kyc.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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