Verification Specialist

TL;DR

Verification Specialist: Checking user profile and identification documents for compliance with company and regulatory requirements with an accent on document analysis, falsification detection, and duplicate client profile identification. Focus on processing large amounts of electronic data accurately and supporting customer profiles according to regulatory documentation.

Location: Middle East and North Africa

Company

hirify.global is a dynamically growing company with its own product.

What you will do

• Verify compliance of user profile information and identification documents.
• Analyze and identify documents that do not meet company requirements.
• Request proper copies of documents and determine falsifications.
• Detect duplicate client profiles using explicit or indirect signs and eliminate duplicates.
• Support customer profiles according to regulatory document requirements.

Requirements

• Experience working with documents and processing large amounts of electronic data.
• Strong attention to detail, responsibility, accuracy, and punctuality.
• English: Intermediate or higher
• Higher education in legal, financial, or economic fields.

Culture & Benefits

• Opportunity to work remotely.
• Shift schedule with day and night shifts.
• 12 shifts of annual leave per year and 8 shifts of sick leave per year.
• Professional education budget, language learning budget, and wellness budget (gym membership and sports gear).
• Trainee period.

Hiring process

• Apply for the Verification Specialist position.