Verification Manager

Verification Manager

Remote | Full-time

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: Pre-intermediate;
  • Higher education (legal, financial, economic).

We offer

 

  • Paid vacation per year;
  • 10 paid sick leave days per year;
  • Medical insurance for employees;
  • Compensation for professional education and learning English;
  • Compensation for a sports subscription or sports equipment.
  • Shift work hours (day & night shifts);

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