Verification Specialist

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