Posted 28 months ago
Verification Specialist
EuropeOn-site
AI Summary
Verification Specialist supports back-office processes by reviewing user profiles and IDs for compliance, identifying document issues, and eliminating duplicates to ensure accurate customer records.
About this role
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
Skills
Compliance ReviewData AnalysisData EntryDocument VerificationDuplicate DetectionEnglish Proficiency (pre-intermediate)Identity ValidationPC SkillsProfile ReconciliationRegulatory DocumentationReporting
