The Verification Specialist will ensure compliance of user information and documents, identify discrepancies, and support regulatory document requirements.
Due to product growth, we are currently looking for a results-driven Verification Specialist in the Back Office department.
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
- Attention to detail, responsibility, accuracy, and punctuality
- Confident PC skills
- Strong analytical skills
- English level: Pre-intermediate
We offer
- 8 shifts of paid sick leave per calendar year
- 160 paid vacation hours per year
- Medical insurance after the probation period
- Compensation for professional education and learning English after the probation period
- Compensation for a sports subscription or sports equipment after the probation period
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