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)