Verification Specialist

TL;DR

Verification Specialist: Check compliance of user profile information and identification documents with an accent on analyzing documents, identifying falsifications, and detecting duplicates. Focus on requesting proper copies, eliminating duplicate profiles, and maintaining customer profiles according to regulatory requirements.

Location: Europe, opportunity to work remotely

What you will do

• Check compliance of user profile information and identification documents
• Analyze and identify non-compliant documents
• Request proper copies of documents
• Identify falsifications
• Detect and resolve duplicate client profiles
• Maintain customer profiles per regulatory requirements

Requirements

• English level: Pre-intermediate
• Experience working with documents and processing large amounts of electronic data
• Attention to detail, responsibility, accuracy, punctuality
• Higher education (legal, financial, economic)

Culture & Benefits

• 160 paid vacation hours per year
• 10 paid sick leave days per year
• Medical insurance
• Opportunity to work remotely
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear, related expenses)