JustMarkets Tech
Verification Specialist
RemoteEurope
- Experience
- Mid
- Employment
- Full-time
Salary not disclosed
Check eligibility
Open to Anywhere in Europe. Set where you work from to check your eligibility.
No BS summary
Специалист по проверке документов и комплаенс-аналитик для финтех-компании. Требуется опыт работы с документами и обработки больших объемов электронных данных. Необходимы внимание к деталям, ответственность и знание английского языка на уровне Pre-intermediate. Высшее образование в области права, финансов или экономики обязательно.
Core skills
Document verificationCompliance checking
Required skills
Data processingDocument analysis
Required languages
English Pre-intermediate
Responsibilities
- Check the compliance of the information that users indicate in their profiles and the identification documents
- Analyze 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 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
- 160 paid vacation hours per year
- 10 paid sick leave days per year
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)
Apply for Verification Specialist
What you'll do
- Check the compliance of the information that users indicate in their profiles and the identification documents
- Analyze 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
What they require
- 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)
Benefits
- 160 paid vacation hours per year
- 10 paid sick leave days per year
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)
building a high-performance trading platform
Fintech
Salary not disclosed