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Company

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

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