Verification Manager

Due to product growth, we are currently looking for a results-driven Verification Manager in the Back Office department.
 

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
• Higher education (legal, financial, economic)

We offer

• Compensation for tax expenses of private entrepreneurs in Ukraine
• Qualified assistance and support for Ukrainian private entrepreneurs
• 10 paid sick leave days per year
• 20 paid vacation days per year
• Public holidays according to current Ukrainian legislation
• Medical insurance for employees
• Compensation for professional education and learning English
• Compensation for a sports subscription or sports equipment