Verification Manager

Due to product growth, we are currently looking for a results-driven Verification Manager 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

• 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

• Compensation for tax expenses of private entrepreneurs in Ukraine;
• Qualified assistance and support for Ukrainian private entrepreneurs;
• 10 paid sick leave days per year;
• 20 paid vacation days per year;
• Public holidays according to current Ukrainian legislation;
• Medical insurance for employees;
• Compensation for professional education and learning English;
• Compensation for a sports subscription or sports equipment.