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Verification Manager
Ukraine , Kyiv / Full-time: Remote
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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
Сhallenging, dynamic and unique tasks in the FinTech field with our own product;
Partial compensation of language courses expenses;
Corporate library;
Full accounting support and taxes compensation;
Shift work hours (day & night shifts);
Competitive compensation package;
Paid vacations, sick leaves, public holidays, possibility to take days off;
Corporate equipment;
Regular corporate events.
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