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AI Summary
The role involves verifying user profiles and identification documents to ensure compliance with regulatory requirements and company policies. Key tasks include detecting falsifications, eliminating duplicate profiles, and collaborating with risk management teams.
Due to product growth and access to new markets, we are currently looking for a results-driven Verification Specialist.
Responsibilities
- Checking the compliance of the information that users indicate in their profiles and the identification documents
- Analysis and identification of documents that do not meet the company’s requirements
- Request for proper copies of documents
- Determination of falsifications
- Determination of duplicate client profiles by explicit or indirect signs
- Finding out the reasons and eliminating duplicates of user’s profiles
- Support for customer profiles according to the requirements of regulatory documents
Requirements
- Experience in working with documents and processing large amounts of electronic data
- Attention to detail, responsibility, accuracy, and punctuality
- English level Intermediate or higher
- Higher education (legal, financial, economic)
We offer
- Working for a dynamically growing company
- Challenging but exciting tasks with our own product
- Trainee period
- 12 shifts of annual leave per year
- 8 shifts of sick leave per year
- Working on a shift schedule (day and night shifts)
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)
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