Verification Specialist

EuropePosted Feb 9, 2024

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

Requirements

  • 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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