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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