Verification Specialist MENA

JustMarkets

Middle East & North Africa Posted 30+ days ago
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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)

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