Verification Manager (Arabic speaker)
Remote, Worldwide | Full-time
Responsibilities
- Check the compliance of the information that users indicate in their profiles and the identification documents
- Anayze and identify documents that do not meet the company’s requirements
- Request proper copies of documents
- Identify falsifications
- Determine duplicate client profiles by explicit or indirect signs
- Find out the reasons and eliminate duplicates of user’s profiles
- Maintain customer profiles according to the requirements of regulatory documents
Requirements
- Experience working with documents and processing large amounts of electronic data
- Attention to details, responsibility, accuracy, and punctuality
- Intermediate+ English proficiency
- Higher education in law, finance, or economics
We offer
- Working for a dynamically growing company
- Challenging but exciting tasks with our own product
- Trainee period
- 8 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)