JustMarketsJustMarkets

Verification Specialist

Added 22 days ago

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