Verification Specialist
Posted 9 Feb 2024
BranchFactor Summary
The original posting with the fluff stripped out
- Management level
- Individual contributor
Compensation
No salary listed for this role.
Role speciality
Document VerificationDuplicate profile detectionIdentity Verification
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
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Attention to detail, responsibility, accuracy, and punctuality
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Confident PC skills
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Strong analytical skills
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English level: Pre-intermediate