Verification Specialist
Europe | Full-time
Responsibilities
- Check the compliance of the information that users indicate in their profiles and the identification documents
- Analyze and identify documents that do not meet the company’s requirements
- Request proper copies of documents
- Identify falsifications
- Determine duplicate client profiles by explicit or indirect signs
- Find out the reasons and eliminate duplicates of user’s profiles
- Maintain 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
- 160 paid vacation hours per year
- 10 paid sick leave days per year
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)