Ideal Candidate
•1-3 years of relevant KYC experience
•Fluent in English & Romanian, additional languages are advantageous
•Critical thinking/problem solving, decision-making, customer focus, detail orientation skills
•Knowledge of fintech or e-commerce industry is preferred
•Fluent in English & Romanian, additional languages are advantageous
•Critical thinking/problem solving, decision-making, customer focus, detail orientation skills
•Knowledge of fintech or e-commerce industry is preferred
Job Description
In this role, you’ll be at the heart of Verifone’s mission to enable secure and seamless online payments. You'll have the opportunity to assess and approve companies looking to partner with Verifone, ensuring compliance with industry standards while making key business decisions that shape our customer portfolio.
This is more than just an evaluation role - it’s a chance to develop a deep understanding of Fintech, E-commerce, and KYC processes while using both analytical and investigative skills to make informed judgments. You’ll collaborate with internal and external stakeholders, gaining exposure to a variety of businesses and industries.
If you’re a critical thinker with a keen eye for detail and a passion for problem-solving, this role offers a dynamic and rewarding challenge. Plus, with Verifone’s innovative environment, you’ll have the opportunity to grow your expertise in the fast-evolving world of online payments.
Key responsibilities
•Assess and evaluate new applications from companies seeking to use Verifone’s payment solutions
•Review general documentation to ensure validity and adherence to compliance standards in the online payments industry
•Analyze and process customer requests for account modifications
•Collaborate with internal and external stakeholders via email to gather all necessary details for the evaluation process
•Conduct comprehensive 360-degree assessments of potential clients using in-house tools and external research
•Take ownership of the approval process by determining application outcomes and ensuring responsible decision-making
•Perform annual reviews of active accounts to maintain compliance and business integrity
Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
This is more than just an evaluation role - it’s a chance to develop a deep understanding of Fintech, E-commerce, and KYC processes while using both analytical and investigative skills to make informed judgments. You’ll collaborate with internal and external stakeholders, gaining exposure to a variety of businesses and industries.
If you’re a critical thinker with a keen eye for detail and a passion for problem-solving, this role offers a dynamic and rewarding challenge. Plus, with Verifone’s innovative environment, you’ll have the opportunity to grow your expertise in the fast-evolving world of online payments.
Key responsibilities
•Assess and evaluate new applications from companies seeking to use Verifone’s payment solutions
•Review general documentation to ensure validity and adherence to compliance standards in the online payments industry
•Analyze and process customer requests for account modifications
•Collaborate with internal and external stakeholders via email to gather all necessary details for the evaluation process
•Conduct comprehensive 360-degree assessments of potential clients using in-house tools and external research
•Take ownership of the approval process by determining application outcomes and ensuring responsible decision-making
•Perform annual reviews of active accounts to maintain compliance and business integrity
Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
Company Description
For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.
Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.
Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.
