Verification Manager
Remote, Europe | Full-time
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: Pre-intermediate;
- Higher education (legal, financial, economic).
We offer
- Paid vacation per year;
- 10 paid sick leave days per year;
- Medical insurance for employees;
- Compensation for professional education and learning English;
- Compensation for a sports subscription or sports equipment.
- Shift work hours (day & night shifts);