Verification Manager

Verification Manager

Remote | 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

  • Сhallenging, dynamic and unique tasks in the FinTech field with our own product;
  • Partial compensation of language courses expenses;
  • Corporate library;
  • Full accounting support and taxes compensation;
  • Shift work hours (day & night shifts);
  • Competitive compensation package;
  • Paid vacations, sick leaves, public holidays, possibility to take days off;
  • Corporate equipment;
  • Regular corporate events.

Apply for Verification Manager

    x Remove file