Verification Specialist MENA
Due to product growth and access to new markets, we are currently looking for a results-driven Verification Specialist.
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)
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)