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.
18 вересня 2024 Перша робота

Verification Manager (вакансія неактивна)

віддалено

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

Responsibilities

  • Check 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
  • Intermediate English proficiency
  • Higher education (legal, financial, economics)

We offer

  • Tax expenses coverage for private entrepreneurs in Ukraine
  • Expert support and guidance for Ukrainian private entrepreneurs
  • 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)