Job Description, Responsibilities & Requirements
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About the Position
We are seeking a Verification Specialist to ensure compliance of user profiles and documents with our company's requirements. This role involves analyzing documents, identifying discrepancies, and eliminating duplicates.
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)