Verification Specialist
New
J
JustMarketsCompliance and Risk
Location: Middle East & North AfricaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Intermediate English
- Required Skills
- Analytical SkillsAttention to detailComplianceData entryRisk Management
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)
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
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