Verification Manager MENA

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

• Working for a dynamically growing company
• Challenging but exciting tasks with our own product
• Trainee period
• 8 shifts of annual leave per year
• 8 shifts of sick leave per year
• Working on a shift schedule (day and night shifts)
• Opportunity to work remotely
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear and related expenses)