Verification Specialist MENA

Due to product growth and access to new markets, we are currently looking for a results-driven Verification 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
• 12 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)