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Verification Manager
Due to product growth and access to new markets, we are currently looking for a results-driven KYC Specialist.
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 Intermediate or higher;
- Higher education (legal, financial, economic).
We offer
- Employment under an employment contract involves official registration;
- There is an opportunity of career growth and development within the department;
- 10 paid sick leave days per year;
- 160 annual leave hours per year;
- There is an opportunity to acquire knowledge and expertise in the field of fintech.
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