JustMarkets is a global multi-asset broker that has been shaping the industry since its founding in 2012. We work with clients in more than 160 countries.
JustMarkets’s mission is to create a convenient and transparent trading environment where everyone can reach their full investment potential. We strive to offer superior spreads, execution, service.
20 лютого 2024
Verification Manager (вакансія неактивна)
віддалено
Due to expanding our team and experiencing product growth, we are actively seeking a qualified Verification Manager. We’re looking for talented people to become key persons of the team as Back Office department.
Explore opportunities at JustMarkets and become a part of our team of professionals!
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: Pre-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;
- 20 paid vacation days per year;
- 10 paid sick leave 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.