Verification Specialist MENA
JustMarkets · Middle East & North Africa
- Location
- Middle East & North Africa
- Posted
- 1 month ago
- Type
- On site
- Salary
- Not listed — worth asking early.
Tailored resume — keyword-matched to this role.
Hiring manager — we find who's hiring.
Intro email — drafted to reach them directly.
What the job really is
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)