Verification Manager

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)